GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM will be conducted virtually at the Broadcast Venue through live streaming using Remote Participation and Electronic Voting Facilities at https://conveneagm.my/canone2023
|
| Date of Meeting |
28 Jun 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Conference Room
Lot 6, Jalan Perusahaan Satu
68100 Batu Caves, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2022 and the Reports of the Directors and Auditors
thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To declare a first and final single-tier dividend of 4 sen per share for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Director, Foo Kee Fatt who retires pursuant to Clause 82 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Director, Yeoh Jin Beng who retires pursuant to Clause 82 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Director, Rajaretnam Soloman Daniel who retires pursuant to Clause 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect Director, Kee E-Lene who retires pursuant to Clause 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the payment of Directors' Fees amounting to RM1,052,000 to Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To approve the payment of benefits of up to RM400,000 to the Non-Executive Directors of the Company and its subsidiaries (excluding Box-Pak (Malaysia) Bhd. and its subsidiaries) for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To re-appoint KPMG PLT, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the remuneration of the Auditors.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Proposed renewal of authority for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
| Description |
Proposed new mandate for the Company and its subsidiaries to enter into additional recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
CAN-ONE BERHAD
|
| Stock Name |
CANONE |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-17042023-00020 |
| Corporate Action ID |
MY230417MEET0019 |