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GENERAL MEETINGS: Notice of Meeting

ORNAPAPER BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Nineteenth Annual General Meeting
Date of Meeting 11 Jun 2021
Time 10:30 AM

Venue(s)
Function Room 3, Level 2, Holiday Inn Melaka,

Jalan Syed Abdul Aziz,

75000 Melaka

Malaysia

Date of General Meeting Record of Depositors 03 Jun 2021

Resolutions


1. For Information

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

2. Resolution 1

Description
To approve the payment of Directors' fees amounting to RM340,000/- from 12 June 2021 until the Twentieth AGM of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' benefits payable up to an amount of RM28,000/-, from 12 June 2021 until the Twentieth AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Ang Kwee Teng in accordance with Clause 120 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Sai Ah Sai in accordance with Clause 120 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

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

8. Resolution 7 (Tier 1)

Description
Retention of Datuk Adillah Binti Ahmad Nordin as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. Resolution 7 (Tier 2)

Description
Retention of Datuk Adillah Binti Ahmad Nordin as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Resolution 8 (Tier 1)

Description
Retention of Mr. Siow Kee Yen as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. Resolution 8 (Tier 2)

Description
Retention of Mr. Siow Kee Yen as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

12. Resolution 9

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

13. Resolution 10

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

14. Resolution 11

Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 11 May 2021
Category General Meeting
Reference Number GMA-06052021-00012
Corporate Action ID MY210506MEET0009




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