GENERAL MEETINGS: Notice of Meeting VIVOCOM INTL HOLDINGS BERHAD
Type of Meeting General Indicator Notice of Meeting Description NOTICE OF ANNUAL GENERAL MEETING Date of Meeting 29 Dec 2020 Time 11:00 AM
Venue(s) Broadcast Venue :-
No. 4, Jalan Seri Utara 1,
Off Jalan Ipoh,
68100 Batu Caves, Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 18 Dec 2020
Resolutions
1. For Information Description To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of Directors and Auditors thereon. Shareholder’s Action For Information Only
2. Ordinary Resolution 1 Description To approve the payment of Directors fees amounting to RM282,730.00 from 1 January 2019 to 30 June 2020. Shareholder’s Action For Voting
3. Ordinary Resolution 2 Description To approve the payment of Directors fees amounting to RM250,000.00 for the financial year ending 30 June 2021. Shareholder’s Action For Voting
4. Ordinary Resolution 3 Description To re-elect Dato' Seri Chia Kok Teong who retires pursuant to Article 123 of the Company's Constitution. Shareholder’s Action For Voting
5. Ordinary Resolution 4 Description To re-elect David Hah Wei Onn who retires pursuant to Article 123 of the Company's Constitution. Shareholder’s Action For Voting
6. Ordinary Resolution 5 Description To re-elect Tay Mun Kit who retires pursuant to Article 126 of the Company's Constitution. Shareholder’s Action For Voting
7. Ordinary Resolution 6 Description To re-appoint Messrs. STYL Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration. Shareholder’s Action For Voting
8. Ordinary Resolution 7 Description To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 Shareholder’s Action For Voting
9. Ordinary Resolution 8 Description To approve the proposed new shareholders mandate for new recurrent related party transactions Shareholder’s Action For Voting
This counter will be less attractive to the new n old investors soon. Reasons : 1. Downtrend too many times after goreng. 2. Big players are set the corner and push the price always in downtrend since it hit at 2.090. 3. Small volume n slow when it was set the corner by big players and force the contra player to stay aside.
Today may be the same tactic as ytd. The price is set the corner. If so, no hope this counter. Eventually all the tickets should return to the directors of Vivocom
We are all here to invest and earn the profit for the retire fund as gov would only take care their crony n won’t take care of us when it is heavy raining now. Earn a living for survival
Let's play with the SHARKS. It's Russian Roulette. At this stage, don't hope for going up back to 2. Forget about 1.50. It's only about going in and coming out.
Going in and out, you need to monitor. As I said, there's something called programmed buying and selling. It's no longer the Bull run you'll had earlier. Sharks already programmed their daily routine on how this stock is going to move. They can change at any way. Question is... You'll want to play with them?
No one should blame others. Ask yourselves as Retailers, ... Why playing with counters which doesn't have a good fundamental? With this counter, all of you'll are here to try your LUCK! So than Try to BEAT!
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
yuenkl
314 posts
Posted by yuenkl > 2020-12-26 15:12 | Report Abuse
Next week sure up. Read this. https://newswav.com/A2012_VAWhqr?s=A_ntZaw9w