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GENERAL MEETINGS: Notice of Meeting

WMG HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Seventh Annual General Meeting
Date of Meeting 29 Jun 2022
Time 11:00 AM

Venue(s)
Online meeting platform at TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2021 and the reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Fong Kin Wui retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Chan Ka Tsung retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2022 until June 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Auditors and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed renewal of shareholders' mandate for recurrent related parties transactions of a revenue or trading nature.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue and allot new ordinary shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

WMG_AGM Notice_29.6.2022.pdf
117.4 kB




Announcement Info

Company Name WMG HOLDINGS BERHAD
Stock Name WMG
Date Announced 29 Apr 2022
Category General Meeting
Reference Number GMA-21042022-00032
Corporate Action ID MY220421MEET0032




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