[AYS] General Meeting on 19-Jul-2022

Announcement Date
20-Jun-2022
Reference No.
GMA-17062022-00015
Corporate Action ID
MY220617MEET0015
Type
General Meeting
Date & Time
19-Jul-2022 09:30
Depositor Date
13-Jul-2022
Venue
Online meeting platform of TIIH Online website at https://tiih.online,provided by Tricor Investor & Issuing House Services Sdn Bhd in,MY
Description
AYS VENTURES BERHAD -Notice of the Eleventh Annual General Meeting
AYS_AGM Notice.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Approval for the payment of dividend
Ordinary Resolution 2 (For Voting)
To re-elect Oh Chiew Ho who is retiring in accordance with Article 112 of the Company's Constitution
Ordinary Resolution 3 (For Voting)
To re-elect Oh Yung Sim who is retiring in accordance with Article 112 of the Company's Constitution
Ordinary Resolution 4 (For Voting)
To approve the payment of Directors fees not exceeding RM600,000.00 for the period from August 2022 till July 2023
Ordinary Resolution 5 (For Voting)
To approve the payment of meeting attendance allowance of RM1,000.00 per meeting for each Independent Director from August 2022 till July 2023
Ordinary Resolution 6 (For Voting)
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Ordinary Resolution 7 (For Voting)
Continuation in office as Independent Non-Executive Director - Haji Mohd. Sharif Bin Haji Yusof
Ordinary Resolution 8 (For Voting)
Continuation in office as Independent Non-Executive Director - Seow Nyoke Yoong
Ordinary Resolution 9 (For Voting)
Continuation in office as Independent Non-Executive Director - Mohamad Fazlin Bin Mohamad
Ordinary Resolution 10 (For Voting)
Proposed Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Ordinary Resolution 11 (For Voting)
Proposed Authority for the Company to purchase its own shares of up to 10% of the Issued and Paid-Up Share Capital
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