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GENERAL MEETINGS: Notice of Meeting

ATLAN HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Atlan Holdings Bhd. - Thirty-second Annual General Meeting ("32nd AGM")

The 32nd AGM will be conducted on a fully virtual basis vide the Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/.
Date of Meeting 26 Aug 2021
Time 11:30 AM

Venue(s)
Securities Services ePortal at https://sshsb.net.my/

(Domain Registration No. with MyNIC Berhad:D4A00436)

at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,

Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 20 Aug 2021

Resolutions


1. For Information

Description
Receive of the Audited Financial Statements for the financial year ended 28 February 2021 together with the Directors' and Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
Re-election of Dato' Woo Hon Kong as Director of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
Re-election of Mr. Lee Sze Siang as Director of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
Re-election of Raja Dato' Shaharudin Shah bin Raja Jalil Shah as Director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
Payment of Directors' fees.
Shareholder’s Action For Voting

6. Resolution 5

Description
Payment of Directors' benefits.
Shareholder’s Action For Voting

7. Resolution 6

Description
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
Authority to issue shares pursuant to Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
Mandate for En. Mohd Sharif bin Hj Yusof to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Resolution 9

Description
Mandate for Jeneral Tan Sri Dato' Sri Abdullah bin Ahmad @ Dollah bin Amad (B) to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Atlan - Notice AGM 2021.pdf
201.3 kB




Announcement Info

Company Name ATLAN HOLDINGS BHD
Stock Name ATLAN
Date Announced 22 Jul 2021
Category General Meeting
Reference Number GMA-08062021-00009
Corporate Action ID MY210608MEET0004




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