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GENERAL MEETINGS: Notice of Meeting

BABA ECO GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Second Annual General Meeting
Date of Meeting 16 Apr 2020
Time 11:00 AM

Venue(s)
Meeting Room of BABA

1384 Atas Lot 841

Mukim 1,Jalan Tasek

14120 Simpang Ampat, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 08 Apr 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 October 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of benefits of not exceeding RM15,000.00 to the Directors from 17 April 2020 until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Leong Jyh Wen, the Director retiring pursuant to Article 18.3 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs. Grant Thornton Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the directors to issue shares
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Proposed New Shareholders Mandate for Recurrent Related Party Transactions of a revenue or trading nature (Proposed Renewal of Shareholders Mandate)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM.pdf
132.5 kB




Announcement Info

Company Name BABA ECO GROUP BERHAD
Stock Name BABA
Date Announced 17 Mar 2020
Category General Meeting
Reference Number GMA-17032020-00001
Corporate Action ID MY200317MEET0001




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