[AEONCR] General Meeting on 29-Jun-2022

Announcement Date
25-May-2022
Reference No.
GMA-23052022-00004
Corporate Action ID
MY220523MEET0004
Type
General Meeting
Date & Time
29-Jun-2022 10:30
Depositor Date
20-Jun-2022
Venue
Broadcast Venue at VE Hotel & Residence Kuala Lumpur,Invent Room, Level M3, Bangsar South City,No. 8, Jalan Kerinchi,59200 Kuala Lumpur,MY
Description
AEON CREDIT SERVICE (M) BERHAD (the "Company") - Notice of Twenty-Fifth (25th) Annual General Meeting ("AGM") - Notice of Dividend Entitlement and Payment
ACSM - Notice of 25th AGM and Administrative Details.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of a final dividend of 15.00 sen per ordinary share and a special dividend of 5.00 sen per ordinary share in respect of the financial year ended 28 February 2022.
Ordinary Resolution 2 (For Voting)
To approve the Directors Fees up to an aggregate amount of RM1.497 million in respect of the financial year ended 28 February 2022 and payments thereof.
Ordinary Resolution 3 (For Voting)
To approve the payment of Benefits Payable to the Chairman/Non-Independent Non-Executive Director up to an aggregate amount of RM31,150 from 30 June 2022 until the next AGM of the Company in year 2023.
Ordinary Resolution 4 (For Voting)
To re-elect Ng Eng Kiat who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 5 (For Voting)
To re-elect Tomokatsu Yoshitoshi who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 6 (For Voting)
To re-elect S Sunthara Moorthy A/L S Subramaniam who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 7 (For Voting)
To re-elect Datuk Adinan bin Maning who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 8 (For Voting)
To re-elect Datin Khoo Pek Ling who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 9 (For Voting)
To re-elect Datin Yasmin Ahmad Merican who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 10 (For Voting)
To re-elect Rashidah binti Abu Bakar who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 11 (For Voting)
To re-elect Lee Tyan Jen who is retiring pursuant to Clause 148 of the Constitution of the Company.
Ordinary Resolution 12 (For Voting)
To re-elect Daisuke Maeda who is retiring pursuant to Clause 153 of the Constitution of the Company.
Ordinary Resolution 13 (For Voting)
To re-elect Mitsugu Tamai who is retiring pursuant to Clause 153 of the Constitution of the Company.
Ordinary Resolution 14 (For Voting)
To re-appoint Messrs. Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 15 (For Voting)
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Ordinary Resolution 16 (For Voting)
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate.
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