[ADVENTA] General Meeting on 23-Jun-2022

Announcement Date
13-May-2022
Reference No.
GMA-11052022-00005
Corporate Action ID
MY220511MEET0005
Type
General Meeting
Date & Time
23-Jun-2022 10:30
Depositor Date
17-Jun-2022
Venue
Meeting Room of Adventa Berhad,21, Jalan Tandang 51/205A, Seksyen 51,,46050 Petaling Jaya,,Selangor Darul Ehsan,MY
Description
Notice of the Nineteenth Annual General Meeting ("19th AGM"). The 19th AGM will be held on a virtual basis at the Broadcast venue via remote participation through live stream and online voting.
Notice-19th AGM.pdf
Remark
-
RESOLUTIONS
1 (For Voting)
To approve the payment of Directors' fees and benefits amounting to RM249,600/- for the financial year ending 31 December 2022.
2 (For Voting)
To re-elect Dato' Selwyn Vijayarajan Das, the Director who retires pursuant to Clause 113 of the Company's Constitution and being eligible, have offered himself for re-election.
3 (For Voting)
To re-elect Ms. Kwek Siew Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered herself for re-election.
4 (For Voting)
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
5 (For Voting)
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company.
6 (For Voting)
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company.
7 (For Voting)
Authority to issue and allot shares pursuant to the Companies Act 2016.
8 (For Voting)
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
9 (For Voting)
Proposed Establishment of an Employee Share Scheme, which comprises the Proposed Employees' Shares Option Scheme and the Proposed Share Grant Plan, of up to 15% of the total number of Issued Shares in the Company (excluding treasury shares, if any) ("Proposed ESS").
10 (For Voting)
Proposed Allocation of ESS Awards to Low Chin Guan.
11 (For Voting)
Proposed Allocation of ESS Awards to Kwek Siew Leng.
12 (For Voting)
Proposed Allocation of ESS Awards to Toh Seng Thong.
13 (For Voting)
Proposed Allocation of ESS Awards to Edmond Cheah Swee Leng.
14 (For Voting)
Proposed Allocation of ESS Awards to Dato' Selwyn Vijayarajan Das.
15 (For Voting)
Proposed Allocation of ESS Awards to Datuk Mark Victor Rozario.
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