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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28082020-00011

OKA CORPORATION BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification on the change of mode and venue of holding the Twenty-first Annual General Meeting
Date of Meeting 29 Sep 2021
Time 11:00 AM

Venue(s)
Broadcast Venue

6, Lebuhraya Chateau,

Off Persiaran Kampar

30250 Ipoh Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 22 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. 2. Ordinary Resolution 1

Description
To declare a final single-tier dividend of 2.4 sen per share in respect of the financial year ended 31 March 2021.
Shareholder’s Action For Voting

3. 3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees for the financial year ended 31 March 2021.
Shareholder’s Action For Voting

4. 4. Ordinary Resolution 3

Description
To approve the payment of allowances to Non-Executive Directors up to an amount of RM100,000 from the date of 21st Annual General Meeting until  the next Annual General Meeting.
Shareholder’s Action For Voting

5. 5.(i) Ordinary Resolution 4

Description
To re-elect Mdm. Quah Seok Keng who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

6. 5.(ii) Ordinary Resolution 5

Description
To re-elect Mr. Gan Boon Koo @ Gan Boon Kiu  who retires pursuant to Rule 21.8 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. 6. Ordinary Resolution 6

Description
To re-elect Dato' Sri Kuan Khian Leng, S.S.A.P. who retires pursuant to Rule 21.12 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. 7. Ordinary Resolution 7

Description
To re-appoint Messrs KPMG PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. 8. Ordinary Resolution 8

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

10. 9.1 Ordinary Resolution 9

Description
To retain Mr. Chok Hooa @ Chok Yin Fatt, PMP as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. 9.2 Ordinary Resolution 10

Description
That subject to the passing of Resolution 5, to retain Mr. Gan Boon Koo @ Gan Boon Kiu as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 22 Sep 2021
Category General Meeting
Reference Number GMA-21092021-00013
Corporate Action ID MY200828MEET0008




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