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GENERAL MEETINGS: Notice of Meeting

NETX HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-First Annual General Meeting ("21st AGM")

The 21st AGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting 17 May 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at

Level 4, Menara Lien Hoe

No.8, Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 10 May 2022

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 17 May 2022 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the Mr Chu Chee Peng who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect the Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the Ms Ong Siew Min who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs SBY Partners 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
To approved the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed 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 NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 30 Mar 2022
Category General Meeting
Reference Number GMA-28032022-00011
Corporate Action ID MY220328MEET0011




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