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GENERAL MEETINGS: Notice of Meeting

PAOS HOLDINGS BERHAD

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




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