[JISHAN] General Meeting on 17-Jun-2022

Announcement Date
13-May-2022
Reference No.
GMA-13052022-00008
Corporate Action ID
MY220513MEET0008
Type
General Meeting
Date & Time
17-Jun-2022 14:30
Depositor Date
09-Jun-2022
Venue
Broadcast Venue at Meeting Room of Jishan, Lot 20575, Mukim 7,Jalan Bukit Panchor,14300 Nibong Tebal,Pulau Pinang (formerly known as Lot 20384),MY
Description
Notice of Third Annual General Meeting
Notice of 3rd AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Director' Fee of not exceeding RM 24,000.00 to Ng Eng Siong, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Ordinary Resolution 2 (For Voting)
To approve the payment of Director' Fee of not exceeding RM 24,000.00 to Khor Keow Kuang, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company
Ordinary Resolution 3 (For Voting)
To approve the payment of Director's Fee of not exceeding RM 24,000.00 to Ang Chee Being, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Ordinary Resolution 4 (For Voting)
To approve the payment of Director's Fee of not exceeding RM 24,000.00 to Cheah Teik Hee, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Ordinary Resolution 5 (For Voting)
To approve the payment of Director's Fee of not exceeding RM 24,000.00 to Toh Mei Yong, the Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Ordinary Resolution 6 (For Voting)
To approve the payment of Directors Fee of not exceeding RM 48,000.00 and Benefits of not exceeding RM4,000.00 to the Non-Executive Director for the period from 18 June 2022 to the 4th AGM of the Company.
Ordinary Resolution 7 (For Voting)
To re-elect Ir Razali Bin Budin as Director of the Company.
Ordinary Resolution 8 (For Voting)
To re-elect Cheah Teik Hee as Director of the Company.
Ordinary Resolution 9 (For Voting)
To re-elect Toh Mei Yong as Director of the Company.
Ordinary Resolution 10 (For Voting)
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 11 (For Voting)
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Ordinary Resolution 12 (For Voting)
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
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