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GENERAL MEETINGS: Notice of Meeting

ECOFIRST CONSOLIDATED BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Forty-Ninth Annual General Meeting
Date of Meeting 23 Nov 2022
Time 03:00 PM

Venue(s)
Ballroom 1, Level 5, Summit Hotel Subang USJ

Persiaran Kewajipan USJ 1

47600 UEP Subang Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Nov 2022

Resolutions


1. For Information

Description
Audited Financial Statements for the financial year ended 31 May 2022 together with the Directors' and Auditors' Reports thereon
Shareholder’s Action For Information Only

2. Resolution 1

Description
Approval of the payment of Directors' fees
Shareholder’s Action For Voting

3. Resolution 2

Description
Approval of the payment of Directors' benefits and allowances
Shareholder’s Action For Voting

4. Resolution 3

Description
Re-election of Mr Chin Wing Wah as Director
Shareholder’s Action For Voting

5. Resolution 4

Description
Re-appointment of Russell Bedford LC PLT as Auditors of the Company
Shareholder’s Action For Voting

6. Resolution 5 (Tier 1)

Description
Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action For Voting

7. Resolution 5 (Tier 2)

Description
Retention of Dato' Boey Chin Gan as Independent Non-Executive Director
Shareholder’s Action For Voting

8. Resolution 6

Description
Authority for Directors to Issue Shares
Shareholder’s Action For Voting

9. Resolution 7

Description
Proposed RRPT Mandate
Shareholder’s Action For Voting

10. Resolution 8

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

EcoFirst (AGM).pdf
76.6 kB




Announcement Info

Company Name ECOFIRST CONSOLIDATED BHD
Stock Name ECOFIRS
Date Announced 29 Sep 2022
Category General Meeting
Reference Number GMA-15092022-00001
Corporate Action ID MY220915MEET0001




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