[AEM] General Meeting on 29-Sep-2022

Announcement Date
22-Sep-2022
Reference No.
GMA-12092022-00007
Corporate Action ID
MY220727MEET0003
Type
General Meeting
Date & Time
29-Sep-2022 10:00
Depositor Date
22-Sep-2022
Venue
Broadcast Venue,Level 18, Menara Lien Hoe,,No. 8, Persiaran Tropicana,,47410 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Revised Notice of Twenty-First ("21st") Annual General Meeting ("21st AGM")
AEM - Addendum to Notice of AGM(Final).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 30 September 2022 until the next Annual General Meeting of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Yang, Chao-Tung as a director who retires pursuant to Clause 95 of the Company's Constitution.
Ordinary Resolution 3 (For Voting)
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as a director who retires pursuant to Clause 95 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Mak Siew Wei as a Director who retires by rotation pursuant to Clause 102 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To retain En. Saffie Bin Bakar continuing in office as an Independent Non-Executive Director.
Ordinary Resolution 7 (For Voting)
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
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