GENERAL MEETINGS: Notice of Meeting
| 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 |