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GENERAL MEETINGS: Notice of Meeting

XL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
XL HOLDINGS BERHAD
NOTICE OF 23RD ANNUAL GENERAL MEETING
Date of Meeting 29 Jun 2022
Time 09:00 AM

Venue(s)
Balai Tunku Abdul Rahman

The Royal Commonwealth Society

No. 4, Jalan Birah, Damansara Heights

50490 Kuala Lumpur, Wilayah Persekutuan (KL)

Malaysia

Date of General Meeting Record of Depositors 21 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description
To approve the payment of Directors' fees of up to RM198,000.00 for the financial year ending 31 January 2024.
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
To approve the payment of Directors' Benefits to the Non-Executive Directors of up to RM32,000.00 for the financial year ending 31 January 2024.
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
To re-elect Mr. Kuan Kai Seng who retires by rotation pursuant to Clause 127 of the Company's Constitution.
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
To re-elect Mr. Jason Fong Jian Sheng who retires by rotation pursuant to Clause 127 of the Company's Constitution.
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 5

Description
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the financial year ending 31 January 2023.
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

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



Please refer attachment below.

Attachments

XLB - Notice of AGM.pdf
41.7 kB




Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 30 May 2022
Category General Meeting
Reference Number GMA-30052022-00009
Corporate Action ID MY220530MEET0009




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