GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Fourth ("4th") Annual General Meeting
|
| Date of Meeting |
28 Nov 2022 |
| Time |
10:30 AM |
| Venue(s) |
Virtual manner through live streaming via an application known as Zoom
from the Broadcast Venue at 1059, Lorong Perindustrian
Minyak 17, Kawasan Perindustrian Bukit Minyak,
14100 Simpang Ampat, Pulau Pinang
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Nov 2022 |
Resolutions |
|
1. For Information
|
| Description |
To lay before the Meeting the Audited Financial Statements for the financial year ended 30 June 2022 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve payment of Directors' Fees of RM30,000.00 in respect of the financial year ending 30 June 2023.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits (excluding Directors' Fees) of up to an amount of RM10,000.00 payable for the period from 29 November 2022 until the next Annual General Meeting of the Company to be held in the year 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Raymond Wong Feei Horng who is retiring in accordance with Clause 103(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Ng Poh Tat who is retiring in accordance with Clause 103(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs Peter Chong & Co. as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
POLYDAMIC GROUP BERHAD
|
| Stock Name |
POLYDM |
| Date Announced |
18 Oct 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-14102022-00008 |
| Corporate Action ID |
MY221014MEET0008 |