Amended Announcements
Please refer to the earlier announcement reference number: GMA-29012020-00005
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Due to Movement Control Order, the 51st AGM is being rescheduled to be held on Friday, 12 June 2020 at 10.00 a.m. and shall be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities. |
| Date of Meeting | 12 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Committed Meeting Room Suite 8 Main Tower Sunsuria Avenue Persiaran Mahogani, Kota Damansara PJU 5 47810 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 04 Jun 2020 |
Resolutions |
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1. For Information |
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| Description |
To receive the Audited Financial Statements for the financial year ended 30 September 2019 together with the Reports of the Directors and Auditors thereon. |
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| Shareholder’s Action | For Information Only | ||||||||||||
2. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of RM192,000 for the period from March 2020 to the next Annual General Meeting of the Company to be held in 2021. |
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| Shareholder’s Action | For Voting | ||||||||||||
3. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Quek Ngee Meng, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered himself for re-election. |
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| Shareholder’s Action | For Voting | ||||||||||||
4. Ordinary Resolution 3 |
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| Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | ||||||||||||
5. Ordinary Resolution 4 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | ||||||||||||
6. Ordinary Resolution 5 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | ||||||||||||
7. Ordinary Resolution 6 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Authority to the Company to Purchase its Own Shares of up to Ten Per Cent (10%) of the Total Issued Shares. |
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| Shareholder’s Action | For Voting | ||||||||||||
Announcement Info
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Attachments