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OTHERS CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY") Notice of Intention to Move Resolutions requiring Special Notice pursuant to Sections 206 and 322 of the Companies Act 2016

CAELY HOLDINGS BHD

Type Announcement
Subject OTHERS
Description
CAELY HOLDINGS BHD ("CAELY" OR "THE COMPANY")
Notice of Intention to Move Resolutions requiring Special Notice pursuant to Sections 206 and 322 of the Companies Act 2016

The Board of Directors of Caely wishes to announce that the Company had on 17 May 2022, received a Notice of Intention to Move Resolutions requiring Special Notice pursuant to Sections 206 and 322 of the Companies Act 2016 (“the Act”) dated 17 May 2022 (“Notice”) relating to the intention of the members of the Company to call for an Extraordinary General Meeting (“EGM”) to be held pursuant to Section 310(b) of the Act on Wednesday, 15 June 2022 at 10.00 a.m. and at any adjournment thereof for the members of the Company to consider the following ordinary resolutions:-

 

Ordinary Resolution 1

“THAT Beh Hong Shien be and is hereby removed from office as a director of the Company with immediate effect.”

 

Ordinary Resolution 2

“THAT Fong Nyok Yoon be and is hereby removed from office as a director of the Company with immediate effect.”

 

Ordinary Resolution 3

“THAT Loh Ming Choon be and is hereby removed from office as a director of the Company with immediate effect.”

 

Ordinary Resolution 4

“THAT Mohamad Hanafiah Bin Zakaria be and is hereby removed from office as a director of the Company with immediate effect.”

 

Ordinary Resolution 5

“THAT Sin Hock Min be and is hereby removed from office as a director of the Company with immediate effect.”

 

Ordinary Resolution 6

“THAT Wong Siaw Puie be and is hereby removed from office as a director of the Company with immediate effect.”

 

Ordinary Resolution 7

“THAT Ng Mei Choo be and is hereby removed from office as a director of the Company with immediate effect.”

 

 

 

Ordinary Resolution 8

“THAT Leong Seng Wui having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.”

 

Ordinary Resolution 9

“THAT Kang Chez Chiang having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.”

 

Ordinary Resolution 10

“THAT Ng Keok Chai having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.”

 

Ordinary Resolution 11

“THAT Krishnan A/L Dorairaju having consented to act as a director and having declared that he is not disqualified from being appointed or holding office as a director under the Companies Act 2016 be and is hereby appointed as a director of the Company with immediate effect.”

 

Ordinary Resolution 12

“THAT any person appointed as a director of the Company other than the person named in Ordinary Resolution 8, Ordinary Resolution 9, Ordinary Resolution 10 and Ordinary Resolution 11 above, at any time from 16 May 2022 up to and including the time of the conclusion of the Extraordinary General Meeting of the Company and any adjournment thereof, each of such person be and is hereby removed from office as a director of the Company with immediate effect.”

 

The Notice was served by Leong Seng Wui, Kok Kwang Lim and Valhalla Capital Sdn Bhd who are members of the Company holding at least ten per centum of the issued share capital of the Company in aggregate.

 

The Company is seeking legal advice on the above and further announcement will be made on any material development.

 

This announcement is dated 18 May 2022.






Announcement Info

Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 18 May 2022
Category General Announcement for PLC
Reference Number GA1-18052022-00072




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