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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27052021-00070

TRANSOCEAN HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
TRANSOCEAN HOLDINGS BHD.
-Notification of postponement of the Forty-Third Annual General Meeting ("43rd AGM") and Change of Mode of Convening Meeting to a fully virtual meeting
Date of Meeting 30 Aug 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform/Venue: Securities Services e-Portal

https://sshsb.net.my/login.aspx (Domain Registration No. with MyNIC

Berhad: D4A004360) at Level 7, Menara Milenium, Jalan Damanlela,

Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, W.P

Malaysia

Date of General Meeting Record of Depositors 20 Aug 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' fee amounting to Ringgit Malaysia One Hundred and Two Thousand (RM102,000.00) only for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of Ringgit Malaysia Twenty Thousand (RM20,000.00) only for the period from the conclusion of this AGM until next AGM of the Company pursuant to Section 230(1) (b) of the Companies Act 2016.
Shareholder’s Action For Voting

4. For Information

Description
To note the retirement of Tan Sri (Dr) Mohd Nadzmi Bin Mohd Salleh as Director of the Company pursuant to Regulation 96 of the Companys Constitution.
Shareholder’s Action For Information Only

5. Ordinary Resolution 3

Description
To re-elect Encik Ibrahim Aiman Bin Mohd Nadzmi who retires in accordance with Regulation 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 4

Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company, to hold office until the conclusion of the next AGM, at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting

7. Ordinary Resolution 5

Description
Authority for Directors to issue and allot shares.
Shareholder’s Action For Voting

8. Ordinary Resolution 6

Description
Proposed renewal of shareholders' mandate.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Mandate for Mr. Woo Kok Boon who has served as Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Mandate for En. Muhammad Adib Bin Ariffin who has served as Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TRANSOCEAN HOLDINGS BHD
Stock Name TOCEAN
Date Announced 05 Aug 2021
Category General Meeting
Reference Number GMA-05082021-00007
Corporate Action ID MY210527MEET0062




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