GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF TWENTY FIFTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
25 Nov 2022 |
| Time |
10:30 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Nov 2022 |
Resolutions |
|
1. Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM179,000
|
| Shareholder’s Action |
For Voting |
|
2. Resolution 2
|
| Description |
To approve the payment of Directors' benefits to the Directors up to an amount of RM60,000
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 3
|
| Description |
To re-elect Ms. Alice Boo Miau Li as Director
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 4
|
| Description |
To re-elect Mr. Lim Poh Seong as Director
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 5
|
| Description |
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 6
|
| Description |
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 7
|
| Description |
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company up to 31 May 2023
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 8
|
| Description |
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company up to 31 May 2023
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 9
|
| Description |
To propose renewal of Shareholders Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PAOS HOLDINGS BERHAD
|
| Stock Name |
PAOS |
| Date Announced |
27 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27092022-00004 |
| Corporate Action ID |
MY220927MEET0004 |