GENERAL MEETINGS: Notice of Meeting
| 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.
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 |