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GENERAL MEETINGS: Notice of Meeting

WOODLANDOR HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fully Virtual Twenty-Fifth (25th) Annual General Meeting
Date of Meeting 26 Nov 2021
Time 10:00 AM

Venue(s)
Meeting hosted virtually through the online meeting platform at:

www.swsb.com.my

Malaysia

Date of General Meeting Record of Depositors 19 Nov 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees up to RM120,000 for the financial year ending 30 June 2022 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to RM80,000 in aggregate during the period from 1 July 2020 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Mun Li Choo who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Teh Boon Sing who retires in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Soo Keng Wah who retires in accordance with Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the re-appointment of HLB AAC PLT (formerly known as Morison AAC PLT) as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Retention of Mr. Chay Ng as Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WOODLANDOR HOLDINGS BHD
Stock Name WOODLAN
Date Announced 27 Oct 2021
Category General Meeting
Reference Number GMA-27102021-00013
Corporate Action ID MY211027MEET0013




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