[CRG] General Meeting on 22-Dec-2022

Announcement Date
22-Nov-2022
Reference No.
GMA-21112022-00007
Corporate Action ID
MY221121MEET0007
Type
General Meeting
Date & Time
22-Dec-2022 09:30
Depositor Date
08-Dec-2022
Venue
A fully virtual meeting via the online platform at,www.vpoll.com.my,(Domain Registration No. with MyNIC Berhad: D1A457149),provided by AI Smartual Learning Sdn. Bhd.,MY
Description
Notice of Twelfth Annual General Meeting
CRG - Notice of 12th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Dato' Sri Chiang Fong Yee who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Ordinary Resolution 2 (For Voting)
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Board of Directors to fix their remuneration
Ordinary Resolution 3 (For Voting)
To approve the Directors' fees of CRG Incorporated Berhad and its subsidiaries not exceeding RM100,000 for the financial year ending 30 June 2023 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year
Ordinary Resolution 4 (For Voting)
To approve the Directors' benefits of CRG Incorporated Berhad up to an amount of RM30,000 for the period from 23 December 2022 until the next Annual General Meeting of the Company
Ordinary Resolution 5 (For Voting)
Approval for Allotment of shares or Grant of rights
Ordinary Resolution 6 (For Voting)
Approval for allotment of shares or grant of rights to Dato' Sri Chiang Fong Yee (the Managing Director and major shareholder of CRG Incorporated Berhad)
Special Resolution (For Voting)
Proposed Change of Name
Discussions
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