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GENERAL MEETINGS: Notice of Meeting

EMICO HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
29th Annual General Meeting
Date of Meeting 24 Sep 2021
Time 11:00 AM

Venue(s)
The Conference Room of Emico Holdings Berhad

18 Lebuhraya Kampung Jawa

11900 Bayan Lepas

Malaysia

Date of General Meeting Record of Depositors 03 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Wong Thai Sun, a Director who retires by rotation in accordance with Article 103 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Ng Hong Kiat @ Ng Han Kiat, a Director who retires by rotation in accordance with Article 103 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Fees amounting to RM144,000.00 for the financial year ending 31 March 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' Benefits up to an amount not exceeding RM100,000.00 payable to non-executive directors of the Company from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Continuation of Mr. Wong Thai Sun in office as Independent Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Continuation of Mr. Wong Sew Yun in office as Independent Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Continuation of Mr. Ng Chee Kong in office as Independent Director of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EMICO HOLDINGS BERHAD
Stock Name EMICO
Date Announced 23 Aug 2021
Category General Meeting
Reference Number GMA-20082021-00004
Corporate Action ID MY210820MEET0004




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