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GENERAL MEETINGS: Notice of Meeting

ICAPITAL.BIZ BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Seventeenth Annual General Meeting ("17th AGM") of icapital.biz Berhad
 - The 17th AGM will be conducted on a fully virtual basis through live streaming and online voting via the Remote Participation and Electronic Voting ("RPEV) Facilities.
Date of Meeting 20 Nov 2021
Time 09:00 AM

Venue(s)
https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 10 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements 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 Directors' fees payable to the Directors of the Company amounting to RM204,673.00 for the financial year ended 31 May 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Seri Md Ajib Bin Anuar as a Director who is to retire pursuant to Clause 100(1) of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Tan Mun Lin as a Director who is to retire pursuant to Clause 107 of the Constitution of the Company and, being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Mohd Nasir Bin Ali as a Director who is to retire pursuant to Clause 107 of the Constitution of the Company and, being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-29092021-00006
Corporate Action ID MY210929MEET0006




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