GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF TWENTY FOURTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
26 Nov 2021 |
| Time |
10:30 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Nov 2021 |
Resolutions |
|
1. RESOLUTION 1
|
| Description |
To approve the payment of Directors Fees of RM179,000.00
|
| Shareholder’s Action |
For Voting |
|
2. RESOLUTION 2
|
| Description |
To approve the payment of Directors benefits to the Directors up to an amount of RM60,000.00
|
| Shareholder’s Action |
For Voting |
|
3. RESOLUTION 3
|
| Description |
To re-elect Ms. Lim Chang Ching as Director
|
| Shareholder’s Action |
For Voting |
|
4. RESOLUTION 4
|
| Description |
To re-elect Ms. Cheah Yee Leng as Director
|
| Shareholder’s Action |
For Voting |
|
5. RESOLUTION 5
|
| Description |
To re-elect Ms. Goh Ying Li as Director
|
| Shareholder’s Action |
For Voting |
|
6. RESOLUTION 6
|
| Description |
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. RESOLUTION 7
|
| Description |
To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
8. RESOLUTION 8
|
| Description |
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
9. RESOLUTION 9
|
| Description |
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
10. RESOLUTION 10
|
| Description |
To propose New 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 |
PAOS HOLDINGS BERHAD
|
| Stock Name |
PAOS |
| Date Announced |
27 Sep 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27092021-00010 |
| Corporate Action ID |
MY210927MEET0010 |