[EUPE] General Meeting on 25-Aug-2022

Announcement Date
29-Jun-2022
Reference No.
GMA-29062022-00002
Corporate Action ID
MY220629MEET0002
Type
General Meeting
Date & Time
25-Aug-2022 11:00
Depositor Date
17-Aug-2022
Venue
Jasper Jr Ballroom, AVANTÉ Hotel,No. 1, Persiaran Bandar Utama,Bandar Utama, 47800 Petaling Jaya,Selangor,MY
Description
Notice of 26th Annual General Meeting ("AGM")
EUPE Notice 26th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of the Directors' fees of RM5,000 per month per Non-Executive Director for the period from 25 August 2022 until the conclusion of the next AGM in 2023.
Ordinary Resolution 2 (For Voting)
To approve the payment of the chairmanship allowance of RM5,000 per annum payable to Board Chairman, and each Chairman/Chairperson of Board Committees namely Risk Management and Audit Committee, Nomination Committee and Remuneration Committee for the period from 25 August 2022 until the conclusion of the next AGM in 2023.
Ordinary Resolution 3 (For Voting)
To approve the payment of the attendance allowance of RM800 per trip (for local Directors) or RM1,100 per trip (for outstation Directors) for the period from 25 August 2022 until the conclusion of the next AGM in 2023.
Ordinary Resolution 4 (For Voting)
To re-elect Dato' Beh Huck Lee who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Ordinary Resolution 5 (For Voting)
To re-elect Iskandar Abdullah @ Sim Kia Miang who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Ordinary Resolution 6 (For Voting)
To re-elect Beh Yeow Seang who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
Ordinary Resolution 7 (For Voting)
To re-appoint RSM Malaysia as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 8 (Tier 1) (For Voting)
Proposed continuation in office of Datuk Tan Hiang Joo as Independent Non-Executive Director.
Ordinary Resolution 8 (Tier 2) (For Voting)
Proposed continuation in office of Datuk Tan Hiang Joo as Independent Non-Executive Director.
Ordinary Resolution 9 (For Voting)
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Ordinary Resolution 10 (For Voting)
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.
Ordinary Resolution 11 (For Voting)
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
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