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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-19052021-00028

COMPUGATES HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Due to the Full Movement Control Order from 1 June 2021 to 28 June 2021, the 16th Annual General Meeting of the Company shall stand adjourned to Wednesday, 30 June 2021 at 2.00 p.m. The Broadcast Venue is changed to online meeting platform.
Date of Meeting 30 Jun 2021
Time 02:00 PM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 25 May 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 of up to RM276,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Tan Sri Datuk Asmat Bin Kamaludin as Director of the Company, who retires by rotation in accordance with Clause 134 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Grant Thornton Malaysia 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

5. Ordinary Resolution 4

Description
Retention of Tan Sri Datuk Asmat Bin Kamaludin as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Encik Mohamed Fauzi Bin Omar as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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



Please refer attachment below.




Announcement Info

Company Name COMPUGATES HOLDINGS BERHAD
Stock Name COMPUGT
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-18062021-00038
Corporate Action ID MY210428MEET0031




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