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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-05052021-00015

OPENSYS (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Postponed Twenty-fifth Annual General Meeting
Date of Meeting 20 Sep 2021
Time 03:00 PM

Venue(s)
Fully virtual meeting via online meeting platform GoToWebinar

hosted by megacorp.com.my (MYNIC Registration Number D1A018851)

Malaysia

Date of General Meeting Record of Depositors 13 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31st December 2020 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits for the period from 1st July 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Tune Hee Hian who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Ng Bee Ken who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to allot shares
Shareholder’s Action For Voting

7. Ordinary Resolution 6 - Tier 1

Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action For Voting

8. Ordinary Resolution 6 - Tier 2

Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action For Voting

9. Ordinary Resolution 7 - Tier 1

Description
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action For Voting

10. Ordinary Resolution 7 - Tier 2

Description
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

OpenSys - 25th AGM booklet.pdf
572.1 kB




Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-24082021-00009
Corporate Action ID MY210427MEET0002




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