Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
PMB Technology Berhad - Notice of Eighteenth Annual General Meeting ("18th AGM")
The 18th AGM will be conducted fully virtual through live streaming and online remote voting via Remote Participation and Voting facilities
Date of Meeting
11 Jun 2020
Time
02:30 PM
Venue(s)
Broadcast Venue:
Suite 61 & 62, Setia Avenue, No. 2, Jalan Setia Prima
S U13/S, Setia Alam, Seksyen U13
40170 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
01 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 and benefits payable to the Independent Non-Executive Directors of up to an aggregate amount of RM170,000 for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Koon Poh Tat who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Ernest Bong Miau Fatt who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Loo Lean Hock who is retiring pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Loo Lean Hock to continue in office as Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority for Ernest Bong Miau Fatt to continue in office as Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders Mandate for Additional Recurrent Related Party Transactions for PMB Technology Berhad and its subsidiaries
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares