[EITA] General Meeting on 24-Feb-2023

Announcement Date
18-Jan-2023
Reference No.
GMA-11012023-00006
Corporate Action ID
MY230111MEET0006
Type
General Meeting
Date & Time
24-Feb-2023 11:00
Depositor Date
16-Feb-2023
Venue
Online meeting platform via TIIH Online website,at https://tiih.online or https://tiih.com.my,(Domain registration number with MYNIC: D1A282781) provided by,Tricor Investor & Issuing House Services Sdn. Bhd.,MY
Description
EITA RESOURCES BERHAD - NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING ("27TH AGM") The 27th AGM will be held on a fully virtual basis through an online meeting platform.
EITA - Notice _Admin Guide_Proxy Form.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees and benefits of up to RM522,600.00 for the financial year ending 30 September 2023.
Ordinary Resolution 2 (For Voting)
To re-elect Mr. Chia Mak Hooi as a Director of the Company.
Ordinary Resolution 3 (For Voting)
To re-elect Ms. Ho Lee Chen as a Director of the Company.
Ordinary Resolution 4 (For Voting)
To re-elect Mr. Fu Mun Win as a Director of the Company.
Ordinary Resolution 5 (For Voting)
To re-appoint KPMG PLT as Auditors of the Company.
Ordinary Resolution 6 (For Voting)
To retain Mr. Chong Lee Chang as an Independent Non-Executive Director of the Company.
Ordinary Resolution 7 (For Voting)
To retain Dato' Siow Kim Lun as the Independent Non-Executive Chairman of the Company.
Ordinary Resolution 8 (For Voting)
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Ordinary Resolution 9 (For Voting)
To approve the Proposed Renewal of Share Buy-Back Authority.
Special Resolution (For Voting)
To approve the Proposed Amendments to the Constitution of the Company.
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