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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28052021-00001

PDZ HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
PDZ Holdings Bhd. ("PDZ" or "the Company")
- Change of Broadcast Venue for the Twenty-Fifth Annual General Meeting of the Company to the online meeting platform due to the Full Movement Control Order
Date of Meeting 30 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform of Securities Services e-Portal provided by

SS E Solutions Sdn. Bhd. via its website at

https://sshsb.net.my/login.aspx which to be deemed held

where the Chairman of the Meeting is in

Malaysia

Date of General Meeting Record of Depositors 23 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 1 July 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Sri Rusli Bin Ahmad as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Ho Jien Shiung as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the Pn. Nor Rafhanah Binti Abdullah as a Director who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the Dr. Rosli Bin Azad Khan as a Director who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00030
Corporate Action ID MY210528MEET0001




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