Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

KOMARKCORP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Komarkcorp Berhad 
- Notice of Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting 29 Oct 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform at https://rebrand.ly/KomarkAGM

provided by Mlabs Research Sdn Bhd from the Broadcast Venue at

Lot 18.2, 18th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana,

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 20 Oct 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 April 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Encik Ihsan Bin Ismail who retires pursuant to Clause 102 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Chan Jee Peng who retires pursuant to Clause 109 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Director's fees and benefits amounting to RM600,000 to the Directors of the Company from 25th AGM up to the conclusion of the 26th Annual General Meeting.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs KC Chia & Noor as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Proposed Renewal of Authority for the Company to Purchase its own Shares
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed New and Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of Encik Ihsan Bin Ismail as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-29092021-00007
Corporate Action ID MY210929MEET0007




Close