Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

GOPENG BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Thirty Seventh Annual General Meeting of Gopeng Berhad to be held on a fully virtual basis through live streaming from the broadcast venue at iSpace Level 21, Plaza VADS, 1 Jalan Tun Mohd Fuad, Taman Tun Dr Ismail, 60000 Kuala Lumpur.
Date of Meeting 29 Jun 2021
Time 12:00 PM

Venue(s)
iSpace, Level 21, Plaza VADS, 1 Jalan Tun

Mohd Fuad, Taman Tun Dr Ismail,

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2021

Resolutions


1. Ordinary Resolution 1

Description
"That the financial statements for the year ended 31 December 2020 together with the reports of the Directors and Auditors, be and are hereby received and adopted."
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
"That the final single tier dividend of 2.0 sen per ordinary share in respect of the year ended 31 December 2020 as recommended by the Directors, be and is hereby approved."
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
"That Dato' Haji Mohamad Tahiruddin bin Mohd Tahir, who retires in accordance with Rule 77 of the Company's Constitution, be and is hereby re-elected a Director of the Company."
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
"That Mr. Chong Chang Choong, who retires in accordance with Rule 77 of the Company's Constitution, be and is hereby re-elected a Director of the Company."
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
"That Dr. Mohd Nordin bin Mohd Zain, who was appointed a Director after the last Annual General Meeting and who retires in accordance with Rule 81 of the Company's Constitution, be and is hereby re-elected a Director of the Company."
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
"That pursuant to Section 230 of the Companies Act, 2016 and Rule 84 and Rule 87 of the Company's Constitution, payment of the Directors' fees and other remuneration from the conclusion of this Annual General Meeting to the next Annual General Meeting of the Company be and are hereby approved :
a) Directors fees for the year ended 31 December 2020 by way of remuneration for their services, be and is hereby determined at a sum of RM40,000.00 to each of the Directors and RM50,000.00 to the Executive Chairman.
b) Directors' fees of RM42,000.00 per annum to the  Independent Non-Executive Chairman of the Audit Committee and RM36,000.00 per annum to each of the remaining two Independent Non-Executive Directors of the Audit Committee."
c) Attendance fees of RM500.00 to each and every Director for attending every Board meeting and every Committee Meeting."
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
"That HLB Ler Lum, who are eligible and have given their consent for re-appointment be and are hereby re-appointed the Company's auditors for the period until the conclusion of the next Annual General Meeting and that the remuneration to be paid to them be fixed by the Board."
Shareholder’s Action For Voting

8. Ordinary Resolution 8 Special Busin

Description
"That subject always to the Companies Act 2016, the Company's Constitution and the approval of the relevant authorities, the Directors be and are hereby empowered pursuant to Sections 75 and 76 of the Companies Act, 2016 to allot and issue shares in the Company from time to time, at such price, upon such terms and conditions, for such purposes, to such person or persons whomsoever as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued and paid-up capital of the Company for the time being AND THAT the Directors be and are also empowered to obtain the approval from Bursa Malaysia Securities Berhad for the listing of and quotation for the additional shares so issued and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company."
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00051
Corporate Action ID MY210528MEET0046




Close