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GENERAL MEETINGS: Notice of Meeting

AYER HOLDINGS BERHAD

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.

Attachments

AYER - Notice of 111th AGM.pdf
182.6 kB




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



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