[TIMECOM] General Meeting on 15-Jun-2022

Announcement Date
12-May-2022
Reference No.
GMA-11052022-00003
Corporate Action ID
MY220511MEET0003
Type
General Meeting
Date & Time
15-Jun-2022 10:00
Depositor Date
09-Jun-2022
Venue
Broadcast venue at TIME Lobby,Ground Floor,No.14,Jln Majistret U1/26,,HICOM Glenmarie Industrial Park,40150 Shah Alam,Selangor Darul Ehsan,,Malaysia,Meeting platform at https://meeting.boardroomlimited.my,MY
Description
TIME dotCom Berhad ("TIME" or the "Company") - Notice of 25th Annual General Meeting ("25th AGM") The 25th AGM of the Company will be held fully virtual from the broadcast venue and via the meeting platform at https://meeting.boardroomlimited.my.
TIME dotCom 25th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Elakumari Kantilal who retires by rotation in accordance with Rule 103 of the Company's Constitution and being eligible, offers herself for re-election.
Ordinary Resolution 2 (For Voting)
To re-elect Lee Guan Hong who retires by rotation in accordance with Rule 103 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 3 (For Voting)
To re-elect Datuk Azailiza Mohd Ahad who retires by rotation in accordance with Rule 107 of the Company's Constitution and being eligible, offers herself for re-election.
Ordinary Resolution 4 (For Voting)
To re-elect Datuk Zainal Amanshah Zainal Arshad who retires by rotation in accordance with Rule 107 of the Company's Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 5 (For Voting)
To approve the payment of Directors' fees amounting up to RM1,224,000 to the Non-Executive Directors from the day after the 25th AGM until the conclusion of the next Annual General Meeting of the Company ("AGM").
Ordinary Resolution 6 (For Voting)
To approve the payment of Directors' Benefits which include meeting allowance, medical and hospitalisation coverage and other claimable benefits incurred from the day after the 25th AGM until the conclusion of the next AGM.
Ordinary Resolution 7 (For Voting)
To re-appoint Messrs KPMG PLT as Auditors and to authorise the Directors to fix their remuneration.
Ordinary Resolution 8 (For Voting)
(Tier 1: Large Shareholder(s) only) Retention of Hong Kean Yong as Independent Non-Executive Director
Ordinary Resolution 8 (For Voting)
(Tier 2: Shareholders other than Large Shareholder(s)) Retention of Hong Kean Yong as Independent Non-Executive Director
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