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GENERAL MEETINGS: Notice of Meeting

THETA EDGE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING
Date of Meeting 29 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Sheraton Hotel Petaling Jaya

Lorong Utara C, Pjs 52

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting (RPV) facilities

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2022

Resolutions


1. For Information

Description
To receive the audited financial statements together with the reports of the Directors and Auditors for the year ended 31 December 2021.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Abdul Halim bin Jantan who retires by rotation in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Latifah binti M.Daud who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Erma Surianee binti Malek who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Tengku Dato' Seri Hasmuddin bin Tengku Othman who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Datuk Seri Asri bin Hamidin @ Hamidon who retires in accordance with Clause 97of the Company's Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Azih bin Yusof who retires in accordance with Clause 97of the Company's Constitution.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-elect Shamsul Kamal bin Hussein Kamal who retires in accordance with Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the payment of Directors' fees for an amount up to RM350,000 for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

10. Resolution 9

Description
To approve the payment of additional Directors' Benefits amounting to RM18,680 which was in excess of the earlier approved amount of RM238,000 for the period commencing from 12 August 2020 until the conclusion of 28th AGM of the Company.
Shareholder’s Action For Voting

11. Resolution 10

Description
To approve the payment of Directors' benefits for an amount up to RM442,500 from 30 June 2022 until the next AGM of the Company.
Shareholder’s Action For Voting

12. Resolution 11

Description
To appoint Messrs. KPMG PLT as auditors of the Company in place of the retiring auditors, Messrs. KPMG Desa Megat PLT for the financial year ending 31 December 2022, to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

13. Resolution 12

Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

14. Resolution 13

Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00053
Corporate Action ID MY220428MEET0052




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