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GENERAL MEETINGS: Notice of Meeting

OKA CORPORATION BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Annual General Meeting of OKA Corporation Bhd
Date of Meeting 29 Sep 2020
Time 10:30 AM

Venue(s)
Lavender Hall - Level 3, Kinta Riverfront Hotel & Suites,

Kinta Riverfront, Jalan Lim Bo Seng,

30000 Ipoh Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 21 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 2. Ordinary Resolution 1

Description
To declare a final single-tier dividend of 2.0 sen per share in respect of the financial year ended 31 March 2020.
Shareholder’s Action For Voting

3. 3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2020.
Shareholder’s Action For Voting

4. 4. Ordinary Resolution 3

Description
To approve the payment of allowances to Non-Executive Directors up to an amount of RM100,000 from the date of 20th Annual General Meeting until  the next Annual General Meeting.
Shareholder’s Action For Voting

5. 5.(i) Ordinary Resolution 4

Description
To re-elect Mr. Ong Choo Ian who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. 5. (ii) Ordinary Resolution 5

Description
To re-elect Mr. Chok Hooa @ Chok Yin Fatt, PMP who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. 6. Ordinary Resolution 6

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

8. 7. Ordinary Resolution 7

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

9. 8.1 Ordinary Resolution 8

Description
Subject to the passing of Resolution 5, to retain Mr. Chok Hooa @ Chok Yin Fatt, PMP as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. 8.2 Ordinary Resolution 9

Description
To retain Mr Gan Boon Koo @ Gan Boon Kiu as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. 8.3 Ordinary Resolution 10

Description
To retain En. Sharifuddin Bin Shoib, AMP as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OKA-20th AGM Notice.pdf
673.1 kB




Announcement Info

Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 28 Aug 2020
Category General Meeting
Reference Number GMA-27082020-00058
Corporate Action ID MY200827MEET0055




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