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GENERAL MEETINGS: Notice of Meeting

ASTRAMINA GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Astramina Group Berhad ("the Company")
- Notice of Second Annual General Meeting
Date of Meeting 27 Aug 2021
Time 03:00 PM

Venue(s)
To be conducted fully virtual via an application known as Zoom

at No.102, Jalan Metro Perdana Barat 13, Sri Edaran Industrial Park,

Off Jalan Kepong, 52100 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and other benefits of up to RM90,000.00 for the period from 28 August 2021 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Tan Sri Dato' Wong See Wah who retires by rotation pursuant to Clause 128 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 Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties (as defined therein).
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ASTRAMINA GROUP BERHAD
Stock Name ASTRA
Date Announced 28 Jul 2021
Category General Meeting
Reference Number GMA-28072021-00009
Corporate Action ID MY210728MEET0008




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