[AT] AGM on 24-Aug-2012

Stock
[AT]: AT SYSTEMATIZATION BHD
Announcement Date
01-Aug-2012
Type
AGM
Date & Time
24-Aug-2012 08:00
Depositor Date
15-Aug-2012
Venue
Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor
Description
8th Annual General Meeting
Notice-AGM.pdf
Outcome
On behalf of the Board of Directors of the Company, we are pleased to inform that at the abovementioned General Meeting of the Company duly convened and held at Sapphire 3, Level 4, Grand Paragon Hotel Johor Bahru, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor on Friday, August 24, 2012, the following resolutions were duly resolved:- AS ORDINARY BUSINESSES 1. Approval of the payment of Directors’ Fees of up to RM252,000.00 for the financial year ending February 28, 2013. 2. Re-election of the following Directors who retired under the provision of Article 137 of the Articles of Association of the Company:- a) Mr. Ronnie Lee Rong Yao b) Dato’ Sri Ahmad Said Bin Hamdan c) Ir. Auniah Binti Ali d) Mr. Wai Chin Yean e) Dr. Ch’ng Huck Khoon f) Mr. Kenny Khow Chuan Wah 3. Re-appointment of Messrs. Crowe Horwath as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration. AS SPECIAL BUSINESS Ordinary Resolution 4. Approval for the authority to Issue and Allot Shares pursuant to Section 132D of the Companies Act, 1965.
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