[AT]: AT SYSTEMATIZATION BHD

30-Jul-2014

AGM

22-Aug-2014 10:30

18-Aug-2014

Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan

Notification of Tenth Annual General Meeting (AGM) Notice is hereby given that the AGM of AT Systematization Berhad (ATS) will be held at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, August 22, 2014 at 10.30 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
AT - Notice-final.pdf

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Tenth Annual General Meeting of the Company duly convened and held at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, August 22, 2014 at 10.30 a.m., 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, 2015 and payment of such Fees to the Directors of the Company.

2. Re-election of the following Directors who retired under Article 132 of the Articles of Association of the Company:-

(i) Ir. Auniah Binti Ali

(ii) Dr. Ch’ng Huck Khoon

3. Re-appointment of Messrs. Baker Tilly Monteiro Heng 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 Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965.

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