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GENERAL MEETINGS: Notice of Meeting

OPENSYS (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-fourth Annual General Meeting
Date of Meeting 12 Aug 2020
Time 03:00 PM

Venue(s)
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Seksyen 52,

46200 Petaling Jaya,

Selangor

Malaysia

Date of General Meeting Record of Depositors 06 Aug 2020

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits for the period from 1st July 2020 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chee Hong Soon retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Abdul Manap bin Abd Wahab retiring pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint the retiring auditors, Messrs. HLB Ler Lum PLT
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to allot shares
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To retain Mr. Ng Bee Ken as Independent Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7 - Tier 1

Description
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action For Voting

9. Ordinary Resolution 7 - Tier 2

Description
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 21 Jul 2020
Category General Meeting
Reference Number GMA-20072020-00008
Corporate Action ID MY200720MEET0007




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