[CCIB] General Meeting on 23-Jun-2023

Stock
[CCIB]: CC INTERNATIONAL BERHAD
Announcement Date
24-May-2023
Reference No.
GMA-24052023-00007
Corporate Action ID
MY230524MEET0006
Type
General Meeting
Date & Time
23-Jun-2023 10:00
Depositor Date
19-Jun-2023
Venue
1st Floor, Training Room, 10-1, Jalan 2/114,,Kuchai Business Centre,,Off Jalan Klang Lama,,58200 Kuala Lumpur,MY
Description
CC INTERNATIONAL BERHAD - NOTICE OF 7TH ANNUAL GENERAL MEETING
Notice of AGM and Proxy Form (7th AGM).pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors fees amounting to RM30,000.00 for the period from conclusion of the 7th Annual General Meeting until the next Annual General Meeting of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Lam Kwai Soon who retires pursuant to Clause 110 of the Company's Constitution and is offering himself for re-election.
Ordinary Resolution 3 (For Voting)
To re-appoint Messrs. Tai, Yapp & Co PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the 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
Market Buzz

2023-05-25

Entitlement

CC INTERNATIONAL BERHAD declared Interim Dividend - RM 0.0103, the Ex Date on 02-Jun-2023.

2023-05-24

Meeting Notice

General Meeting on 23-Jun-2023.

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