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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27092022-00004

PAOS HOLDINGS BERHAD

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 17 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 16 Nov 2022
Category General Meeting
Reference Number GMA-16112022-00020
Corporate Action ID MY220927MEET0004



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