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GENERAL MEETINGS: Notice of Meeting

PJBUMI BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Thirty-Fifth Annual General Meeting / Administrative Guide and Proxy Form
Date of Meeting 18 Sep 2020
Time 10:00 AM

Venue(s)
Concorde Hotel Shah Alam, Level 1, Orchid Meeting Room,

No. 3, Jalan Tengku Ampuan Zabedah

40100 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 11 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company 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 of RM13,500.00 for the year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the following director retiring pursuant to the Company's Constitution, and being eligible, offered himself for re-election:-

(i) Encik Nik Md Nor Suhaimi Bin Nik Ibrahim (Article 86)
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs Jamal, Amin & Partners as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to Allot Shares Pursuant to Section 75 (1) and Section 76 (1) of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 17 Aug 2020
Category General Meeting
Reference Number GMA-13082020-00001
Corporate Action ID MY200813MEET0001




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