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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



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