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 |