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GENERAL MEETINGS: Notice of Meeting

TELADAN SETIA GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TELADAN SETIA GROUP BERHAD ("TELADAN" OR THE "COMPANY")
- NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM
Date of Meeting 20 May 2022
Time 03:00 PM

Venue(s)
To be held on a fully virtual basis vide the online meeting platform

hosted on Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln.

Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L.

Malaysia

Date of General Meeting Record of Depositors 12 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2023.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Ms. Madeline Lee May Ming, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Sia Ah Piew, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint Messrs. RSM Malaysia PLT (converted from a conventional partnership, RSM Malaysia, on 3 January 2022) as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

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

9. Resolution 8

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



Please refer attachment below.




Announcement Info

Company Name TELADAN SETIA GROUP BERHAD
Stock Name TELADAN
Date Announced 20 Apr 2022
Category General Meeting
Reference Number GMA-19042022-00010
Corporate Action ID MY220419MEET0010




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