[GBGAQRS]: GABUNGAN AQRS BERHAD

03-Jun-2014

AGM

26-Jun-2014 10:00

20-Jun-2014

Banyan and Casuarina Rooms, Sime Darby Convention Centre, Ground Floor, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

The Board of Directors of Gabungan AQRS Berhad ("the Company") wishes to announce that the 4th Annual General Meeting ("AGM") of the Company will be held at Banyan and Casuarina Rooms, Sime Darby Convention Centre, Ground Floor, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Thursday, 26 June 2014 at 10.00 a.m. A copy of the Notice of the 4th AGM is attached. Please note that the notice of the 4th AGM will be advertised in "New Straits Times" on 4 June 2014.
4th AGM Notice.pdf

We wish to inform that Gabungan AQRS Berhad's ("the Company") 4^th Annual General Meeting (“AGM”) was duly convened on Thursday, 26 June 2014 at 10.00 a.m. at Banyan and Casuarina Rooms, Sime Darby Convention Centre, Ground Floor, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.

The Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon were duly tabled and received at the 4^thAGM of the Company under Agenda 1, and all the resolutions as set out in the Notice of the 4^th AGM dated 4 June 2014 were duly passed as follows:-

Ordinary Business

Resolution 1 – Approval of payment of final dividend of 1.91 sen per ordinary share of RM0.25 each in the Company under single-tier system in respect of the financial year ended 31 December 2013.

Resolution 2 - Re-election of Datuk Kamarudin bin Md. Ali as Director in accordance with Article 95 of the Company’s Articles of Association.

Resolution 3 - Re-election of Mr Ow Chee Cheoon as Director in accordance with Article 95 of the Company’s Articles of Association.

Resolution 4 - Re-election of Encik Badil Zaman bin Fazul Rahman as Director in accordance with Article 95 of the Company’s Articles of Association.

Resolution 5 - Re-appointment of Mr Bernard Lim Soon Chiang as Director in accordance with Article 101 of the Company’s Articles of Association.

Resolution 6 - Re-appointment of BDO as Auditors of the Company for the financial year ending 31 December 2014 and authorising the Board of Directors of the Company to determine their remuneration.

Resolution 7 - Approval of payment of Directors’ fee amounting to RM336,000 in respect of the financial year ended 31 December 2013.

Resolution 8 - Approval of increase in Director’s fee to RM96,000 per annum for the Audit Committee Chairman in respect of the financial year ending 31 December 2014.

Special Business

Resolution 9 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.

Resolution 10 - Proposed Renewal of Authority for Share Buy-Back.

This announcement is dated 26 June 2014.

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