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GENERAL MEETINGS: Notice of Meeting

ADVANCECON HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Third (23rd) Annual General Meeting
Date of Meeting 30 Jul 2020
Time 10:00 AM

Venue(s)
Green III (Sports Wing)

Tropicana Golf & Country Resort, Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 14 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 Directors' fees and other benefits of up to RM305,400 in respect of the period from 31 July 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Yeoh Chong Keat, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Lim Swee Chai, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ir. Yeo An Thai, who is retiring by rotation in accordance with Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed renewal of authority for the company to purchase its own ordinary shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-29062020-00033
Corporate Action ID MY200629MEET0032




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