GENERAL MEETINGS: Notice of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Advance Information Marketing Berhad ("the Company")
- Notice of Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM of the Company will be conducted on virtual basis through live streaming from the Broadcast Venue.
|
| Date of Meeting |
21 Jun 2023 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Jun 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. 1
|
| Description |
To approve the payment of Directors' Fees and Benefits up to an amount of RM350,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from this 19th Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To re-elect Mr Choong Mun Kit who retires pursuant to Clause 105 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Mr Mak Siew Wei who retires pursuant to Clause 105 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Madam Ong Poh Lin Abdullah who retires pursuant to Clause 114 of the Company's Constitution as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
Authority to Issue and Allot Shares of the Company Pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCE INFORMATION MARKETING BERHAD
|
| Stock Name |
AIM |
| Date Announced |
26 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-17042023-00013 |
| Corporate Action ID |
MY230417MEET0013 |