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GENERAL MEETINGS: Notice of Meeting

OPENSYS (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-sixth Annual General Meeting
Date of Meeting 23 May 2022
Time 03:00 PM

Venue(s)
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,

Lot 6, Lorong Utara C, Seksyen 52,

46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 17 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31st December 2021 and 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 Directors' fees and benefits for the period from 1st June 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Tan Kee Chung who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. James Henry Stewart who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datin Lee Choi Chew who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Madam Ong Poh Hong who retires by rotation pursuant to Clause 79 of the Company's Constitution
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint the retiring auditors, Messrs. HLB Ler Lum Chew PLT
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to allot shares
Shareholder’s Action For Voting

9. Ordinary Resolution 8 - Tier 1

Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action For Voting

10. Ordinary Resolution 8 - Tier 2

Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action For Voting

11. Ordinary Resolution 9 - Tier 1

Description
To retain Dato' Abdul Manap Bin Abd Wahab as Independent Director
Shareholder’s Action For Voting

12. Ordinary Resolution 9 - Tier 2

Description
To retain Dato' Abdul Manap Bin Abd Wahab as Independent Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00030
Corporate Action ID MY220426MEET0030




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