GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twenty-fifth Annual General Meeting
|
| Date of Meeting |
24 May 2021 |
| 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 Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
18 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31st December 2020 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 June 2021 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. Tune Hee Hian who retires by rotation pursuant to Clause 78 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Ng Bee Ken who retires by rotation 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 Datuk 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 |
28 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27042021-00002 |
| Corporate Action ID |
MY210427MEET0002 |