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GENERAL MEETINGS: Notice of Meeting

ASIA POLY HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Asia Poly Holdings Berhad
Notice of Nineteenth Annual General Meeting ("19th AGM")

The 19th AGM will be conducted on a virtual basis at the Broadcast Venue via online Remote Participation and Electronic Voting facilities
Date of Meeting 27 May 2022
Time 10:00 AM

Venue(s)
The Conference Room of Asia Poly Industrial Sdn. Bhd.

Lot 758, Jalan Haji Sirat

Mukim Kapar, 42100 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 May 2022

Resolutions


1. For Information

Description
To receive the audited Financial Statements of the Company for the year ended 31 December 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 payment of Directors Fees of RM500,000
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Benefits to the Directors up to an amount of RM150,000
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Lim Teck Seng as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Ban Tatt as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice 19th AGM(Bursa).pdf
163.0 kB




Announcement Info

Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00023
Corporate Action ID MY220427MEET0023




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