[AT]: AT SYSTEMATIZATION BHD

01-Aug-2013

AGM

26-Aug-2013 08:00

20-Aug-2013

Meranti Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka

Notification of Ninth Annual General Meeting (AGM) Notice is hereby given that the AGM of AT Systematization Berhad (ATS) will be held at Meranti Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka on Monday, August 26, 2013 at 8.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
Notice AGM.pdf

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Ninth General Meeting of the Company duly convened and held at Meranti Room, Level 2, Hotel Equatorial Melaka, Bandar Hilir, 75000 Melaka on Monday, August 26, 2013 at 8.00 a.m., the following resolutions were duly resolved except for the re-election of Mr. Cham Owi Tong as he did not wish to seek for re-election as Director of the Company via his letter dated August 16, 2013:-

AS ORDINARY BUSINESSES

1. Approval of the payment of Directors’ Fees of up to RM242,000.00 for the financial year ending February 28, 2013.

2. Re-election of the following Directors who retired under the respective provisions of the Articles of Association of the Company:-

(i) Dato’ Sri Ahmad Said Bin Hamdan (Article 132)

(ii) Mr. Chang Vun Lung (Article 137)

(iii) Mr. Mak Siew Wei (Article 137)

3. Appointment of Messrs. Baker Tilly Monteiro Heng as Auditors of the Company in place of the retiring Auditors, Messrs. Crowe Horwath 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.

5. Approval of the Alteration of Articles of Association.

This announcement is dated August 26, 2013.

-