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GENERAL MEETINGS: Notice of Meeting

GETS GLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 18th Annual General Meeting
Date of Meeting 30 Dec 2020
Time 04:00 PM

Venue(s)
Broadcast Venue

Meeting Room of Securities Services (Holdings) Sdn. Bhd.,

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 23 Dec 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 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 amounting to RM79,500.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors benefits up to an amount of RM100,000.00 for the period from 31 December 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Che Azizuddin bin Che Ismail as Director of the Company in accordance with Clauses 122 and 123 of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato Ridza Abdoh bin Haji Salleh as Director of the Company in accordance with Clause 127 of the Companys Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr Dominic Aw Kian-Wee as Director of the Company in accordance with Clause 127 of the Companys Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint M/s PKF as Auditors to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GETS GLOBAL BERHAD
Stock Name GETS
Date Announced 07 Dec 2020
Category General Meeting
Reference Number GMA-07122020-00004
Corporate Action ID MY201207MEET0003




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