[TAS] General Meeting on 27-Oct-2022

Announcement Date
21-Sep-2022
Reference No.
GMA-21092022-00001
Corporate Action ID
MY220921MEET0001
Type
General Meeting
Date & Time
27-Oct-2022 10:00
Depositor Date
20-Oct-2022
Venue
Tanahmas Hotel,Jalan Kampung Nyabor,Sibu,Sarawak,MY
Description
15TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
TAS Offshore Berhad - Notice of 15th Annual General Meeting.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees in respect of the financial year ending 31 May 2023
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors' meeting attendance allowance and any other benefits from the date of the passing of this Ordinary Resolution until the next Annual General Meeting
Ordinary Resolution 3 (For Voting)
To re-elect Mr Lau Choo Chin who retire by rotation pursuant to Clause 91 of the Company's Constitution
Ordinary Resolution 4 (For Voting)
To re-elect Tan Sri Dato' Seri Mohd Jamil Bin Johari who retire by rotation pursuant to Clause 91 of the Company's Constitution
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Ordinary Resolution 6 (For Voting)
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Ordinary Resolution 7 (For Voting)
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Ordinary Resolution 8 (For Voting)
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Ordinary Resolution 9 (For Voting)
Authority to Issue and Allot Shares
Ordinary Resolution 10 (For Voting)
Proposed Renewal of Authority for the Company to Purchase its Own Shares
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment