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GENERAL MEETINGS: Notice of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Fourth Annual General Meeting
Date of Meeting 13 Sep 2021
Time 10:00 AM

Venue(s)
Ballroom III, Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors 07 Sep 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To re-elect Ir. Dr. Hj Muhamad Fuad Bin Abdullah, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Professor Emerita Siti Naaishah Bt. Hambali, the Director who is retiring by rotation pursuant to Clause 125 of the Constitution of the Company and who being eligible offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees to Ir. Dr. Hj Muhamad Fuad Bin Abdullah amounting to RM126,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees to Professor Emerita Siti Naaishah Bt. Hambali amounting to RM114,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' fees to Chng Boon Huat amounting to RM120,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of additional Directors' fees amounting to RM140,000.00 in respect of financial year ending 31 December 2021.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs 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

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

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



Please refer attachment below.

Attachments

GNCB - Notice of 4th AGM.pdf
228.7 kB




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-24052021-00024
Corporate Action ID MY210524MEET0019




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