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GENERAL MEETINGS: Notice of Meeting

TAS OFFSHORE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
14TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
Date of Meeting 27 Oct 2021
Time 10:00 AM

Venue(s)
Kingwood Hotel Sibu

Lorong Lanang 4

96000 Sibu

Sarawak

Malaysia

Date of General Meeting Record of Depositors 20 Oct 2021

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements of the Company for the financial year ended 31 May 2021 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' fees in respect of the financial year ending 31 May 2022
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' meeting attendance allowance and any other benefits from the date of the passing of this Ordinary Resolution until the next Annual General Meeting
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Lau Nai Hoh who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lau Kiing Yiing who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datu Haji Mohammed Sepuan Bin Anu who retire by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

Description
Proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TAS OFFSHORE BERHAD
Stock Name TAS
Date Announced 27 Sep 2021
Category General Meeting
Reference Number GMA-17092021-00005
Corporate Action ID MY210917MEET0005




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