GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
111th Annual General Meeting
|
| Date of Meeting |
27 May 2022 |
| Time |
10:30 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 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 a first and final dividend of 10.0 sen per ordinary share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,000,000 for the period from 28 May 2022 until the conclusion of the 112th AGM.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Datuk Yong Poh Kon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Tan Sri Arpah binti Abdul Razak who is retiring pursuant to Article 98 of the Company's Constitution, who being eligible offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AYER HOLDINGS BERHAD
|
| Stock Name |
AYER |
| Date Announced |
27 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-18042022-00022 |
| Corporate Action ID |
MY220418MEET0022 |