GENERAL MEETINGS: Notice of Meeting
| 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 |