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FIRST ANNUAL GENERAL MEETING

EQUATOR LIFE SCIENCE BERHAD

Type

Announcement
SubjectFIRST ANNUAL GENERAL MEETING

Contents :

NOTICE IS HEREBY GIVEN THAT the First Annual General Meeting of EQUATOR LIFE SCIENCE BERHAD will be held at Delima 1 & 2, Level 2, Puteri Pan Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday, 30 June 2005 at 10.00 a.m. to transact the following businesses:-


AGENDA

ORDINARY BUSINESS

1.
To receive the Audited Financial Statements for the year ended 31 December 2004 together with the Reports of Directors and Auditors thereon.
(Resolution 1)
2.
To re-elect the following Directors who retire in accordance with Article 106 of the Company’s Articles of Association:
· Koh Ah Keng
· Koh Yueh Leong
· Wang Chi-Ti
· Weng Chin-Fan
· Siew Kah Ngwong
· Wee Chong Yan
· Goh Ah Teu @ Goh Keng Chiew
· Huang Shih-Yen
· Chua Syer Cin
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
(Resolution 7)
(Resolution 8)
(Resolution 9)
(Resolution 10)
3.
To re-appoint Messrs Deloitte KassimChan as the Company’s Auditors and to authorise the Directors to fix their remuneration .
(Resolution 11)
4.
SPECIAL BUSINESS

To consider and if thought fit, to pass the following Ordinary Resolution:

AUTHORITY TO ALLOT SHARES

"THAT pursuant to Section 132D of the Companies Act, 1965 and subject to the approval of relevant authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares issue pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and also empowered to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company."
(Resolution 12)
5.
To transact any other business of which due notice has been given.

BY ORDER OF THE BOARD




LEONG OI WAH
(MAICSA NO. 7023802)

LEONG SIEW FOONG
(MAICSA NO. 7007572)
Secretaries

Johor Bahru
Dated: 8 June 2005



Notes:
1. The proxy need not be a Member of the Company and if the proxy is not a member of the Company, the proxy shall be an advocate or an approved company auditor or a person approved by the Registrar of Companies.

2. Where a member of the Company is an authorised nominee as defined under Central Depositories Act, 1991, it may appoint at least one proxy in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account.

3. A member may appoint more than two (2) proxies to attend at the same meeting.

4. Where a member appoints more than two (2) proxies, the proxies shall not be valid unless the Member specifies the proportions of his shareholdings to be represented by each proxy.

5. If the appointer is a corporation, this form must be executed under its Seal or under the hand of its attorney.

6. The instrument appointing a proxy must be deposited at the Registered Office of the Company at Suite 6.1A, Level 6, Menara Pelangi, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor not less than 48 hours before the time appointed for holding the Meeting or any adjournment thereof.

7. Explanatory notes on Special Business
    The proposed resolution No.12 if passed, will empower the Directors to issue shares in the Company up to an amount not exceeding in total 10% of the issued share capital of the Company for such purposes as the Directors in their absolute discretion consider would be in the interest of the Company. In order to avoid any delay and cost involved in convening a general meeting, it is thus appropriate to seek shareholders’ approval. This authority will unless revoked or varied by the Company in general meeting, expire at the next Annual General Meeting.


Announcement Info

Company NameEQUATOR LIFE SCIENCE BERHAD (MESDAQ Market) 
Stock Name EQUATOR    
Date Announced7 Jun 2005  
CategoryGeneral Announcement
Reference NoCI-050601-51053



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