GENERAL MEETINGS: Notice of Meeting
| PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Pelikan International Corporation Berhad - Notice of the Forty-First Annual General Meeting ("41st AGM")
The 41st AGM will be conducted on a virtual basis at the broadcast venue through remote participation and voting facilities.
|
| Date of Meeting |
23 May 2023 |
| Time |
03:00 PM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre,
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29,
Tower A, Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
15 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM430,000/- for the financial year ending 31 December 2023 and to be made payable on monthly basis.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve an amount of up to RM64,500/- as benefits payable to the Non-Executive Directors of the Company with effect from 24 May 2023, a day after the 41st AGM until the next Annual General Meeting of the Company in year 2024 pursuant to Section 230(1)(b) of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Puan Najuuwa binti Sabli who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Kim Kenny who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Special Resolution
|
| Description |
Proposed Amendments to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PELIKAN INTERNATIONAL CORPORATION BERHAD
|
| Stock Name |
PELIKAN |
| Date Announced |
20 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-17042023-00012 |
| Corporate Action ID |
MY230417MEET0012 |