GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
PAPPAJACK BERHAD ('PAPPAJACK" OR "THE COMPANY") - Second Annual General Meeting
|
| Date of Meeting |
14 Jun 2023 |
| Time |
02:00 PM |
| Venue(s) |
Four Points by Sheraton Puchong,
Putera 1 & 2 (Function Room), Level 1, Puchong Financial Centre (PFCC)
Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
07 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. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of Non-Executive Directors of up to RM300,000.00 from 1 January 2023 until the conclusion of the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect the Mr. Lim Boon Hua who is retiring pursuant to Clause 97.1 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect the Mr. Law Book Ching who is retiring pursuant to Clause 97.1 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PAPPAJACK BERHAD
|
| Stock Name |
PPJACK |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26042023-00061 |
| Corporate Action ID |
MY230426MEET0062 |