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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29082022-00004

AMLEX HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Addendum to the Notice of 4th AGM
Date of Meeting 27 Sep 2022
Time 10:00 AM

Venue(s)
Online meeting platform at https://bit.ly/3JYuTRf

[Domain Registration No. with 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 up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company 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 pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AMLEX HOLDINGS BERHAD
Stock Name AMLEX
Date Announced 15 Sep 2022
Category General Meeting
Reference Number GMA-14092022-00006
Corporate Action ID MY220829MEET0004



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