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GENERAL MEETINGS: Notice of Meeting

GAGASAN NADI CERGAS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Fifth Annual General Meeting ("AGM") of Gagasan Nadi Cergas Berhad to be conducted on a fully virtual basis by way of live streaming and online meeting platform via TIIH Online websites
Date of Meeting 30 May 2022
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online websites

https://tiih.online or http://tiih.com.my

(Domain Registration No. with MYNIC: D1A282781) in

Malaysia

Date of General Meeting Record of Depositors 23 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December
2021 together with the Directors and Auditors Reports.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Hj Wan Azman Bin Wan Kamal as Director of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Sri Subahan Bin Kamal as Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Director's fees to Ir. Dr. Hj Muhamad Fuad Bin Abdullah amounting to RM126,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Director's fees to Professor Emerita Siti Naaishah Bt. Hambali
amounting to RM114,000.00 in respect of financial year ending 31 December 2022.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Director's fees to Chng Boon Huat amounting to RM120,000.00 in respect of financial year ending 31 December 2022.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of additional Directors' fees amounting to RM140,000.00 in
respect of financial year ending 31 December 2022.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of
the forthcoming Annual General Meeting until the next Annual General Meeting of the
Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the ensuing
year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Authority to Issue and Allot Shares pursuant to Sections 75 and 76
of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GAGASAN NADI CERGAS BERHAD
Stock Name NADIBHD
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-20042022-00040
Corporate Action ID MY220420MEET0037




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