GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pasdec Holdings Berhad ("PASDEC" or the "Company")
-Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
|
| Date of Meeting |
31 May 2022 |
| Time |
10:30 AM |
| Venue(s) |
SILK BALLROOM
LEVEL 3, THE ZENITH HOTEL KUANTAN
JALAN PUTRA SQUARE 6
PUTRA SQUARE, 25200 KUANTAN, PAHANG
Malaysia
|
| Date of General Meeting Record of Depositors |
25 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the audited financial statements for the year ended 31 December 2021 together with the reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Dato' Kamarul 'Arifin bin [email protected] Rahman, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Mr. Tew Kim Kiat, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani who retire by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To approve the payment of benefits (excluding Directors' fees) payable to the Directors up to an amount of RM360,000 from 1 June 2022 until the next AGM of the Company to be held in 2023.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. For Information
|
| Description |
To consider any other business for which due notice shall have been given in accordance with the Companies Act 2016 and the Company's Constitution.
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
PASDEC HOLDINGS BERHAD
|
| Stock Name |
PASDEC |
| Date Announced |
29 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29042022-00007 |
| Corporate Action ID |
MY220429MEET0005 |