[ETH] General Meeting on 22-Jun-2023

Stock
[ETH]: EQUITIESTRACKER HOLDINGS BERHAD
Announcement Date
23-May-2023
Reference No.
GMA-23052023-00008
Corporate Action ID
MY230523MEET0008
Type
General Meeting
Date & Time
22-Jun-2023 11:00
Depositor Date
15-Jun-2023
Venue
Broadcast Venue,#01-8, 8th Floor, Symphony Square,,No. 5, Jalan Professor Khoo Kay Kim, Section 13,,46200, Petaling Jaya, Selangor,MY
Description
EQUITIESTRACKER HOLDINGS BERHAD - NOTICE OF FIFTH ANNUAL GENERAL MEETING
Notice of AGM Proxy Form and Admin Guide (5th AGM)_.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 23 June 2023 until the conclusion of the next Annual General Meeting of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Mr. Tan Meng Chai who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election
Ordinary Resolution 3 (For Voting)
To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Ordinary Resolution 4 (For Voting)
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
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