GENERAL MEETINGS: Notice of Meeting
| ANEKA JARINGAN HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fourth Annual General Meeting ("AGM")
|
| Date of Meeting |
16 Feb 2023 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC: D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
09 Feb 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 August 2022 and the Reports of Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' Fees and benefits of up to RM220,000.00 from 17 February 2023 until the conclusion of the next AGM of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Dato' Noraini binti Abdul Rahman as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Wee Kee Hong as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the authority for Directors to issue shares
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the proposed new 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 |
ANEKA JARINGAN HOLDINGS BERHAD
|
| Stock Name |
ANEKA |
| Date Announced |
27 Dec 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27122022-00007 |
| Corporate Action ID |
MY221227MEET0007 |