[DYNAFNT] General Meeting on 15-Dec-2022

Announcement Date
22-Nov-2022
Reference No.
GMA-21112022-00008
Corporate Action ID
MY221121MEET0008
Type
General Meeting
Date & Time
15-Dec-2022 14:00
Depositor Date
08-Dec-2022
Venue
Banquet Hall, The Royal Selangor Golf Club (RSGC),,Jalan Kelab Golf, Off Jalan Tun Razak,,55000 Kuala Lumpur,,W.P. Kuala Lumpur,MY
Description
Notice of the Second Annual General Meeting ("2nd AGM") of DynaFront Holdings Berhad ("Company")
DHB-Notice of the 2nd AGM-23.11.2022 and Administrative Guide.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
To approve the payment of Directors' fees and benefits of up to RM24,000.00 for the period from the 2nd AGM until the next AGM of the Company to be held in 2023.
ORDINARY RESOLUTION 2 (For Voting)
To re-elect Mr Chan Eng Lim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
ORDINARY RESOLUTION 3 (For Voting)
To re-elect Encik Wan Zamri Bin Wan Zain, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
ORDINARY RESOLUTION 4 (For Voting)
To re-elect Encik Fazrin Azwar Bin Md. Nor, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
ORDINARY RESOLUTION 5 (For Voting)
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
ORDINARY RESOLUTION 6 (For Voting)
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
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