GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 4th Annual General Meeting of Amlex Holdings Berhad ("AMLEX")
|
| Date of Meeting |
27 Sep 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform at https://bit.ly/3JYuTRf
[Domain Registration No. MYNIC:57236023] provided by
Bina Management (M) Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Sep 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr. Yap Soon Hin, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Encik Mohd Zuber Bin Abu Bakar, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' Benefits to Non-Executive Directors of the Company up to an amount not exceeding RM300,000.00 for the financial year ended 31 March 2022 and financial year ending 31 March 2023.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of a single tier final dividend of RM0.004 per ordinary share for the financial year ended 31 March 2022.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To authorise the directors to allot and issue new shares in the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMLEX HOLDINGS BERHAD
|
| Stock Name |
AMLEX |
| Date Announced |
30 Aug 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-29082022-00004 |
| Corporate Action ID |
MY220829MEET0004 |