AYER

7.000

(%)

GENERAL MEETINGS: Notice of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
109th Annual General Meeting
Date of Meeting 17 Aug 2020
Time 03:00 PM

Venue(s)
Bukit Puchong Gallery, Lot 59244

Jalan BP 7/15, Bandar Bukit Puchong

47120 Puchong, Selangor

Malaysia

Date of General Meeting Record of Depositors 10 Aug 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 a first and final dividend of 4.5 sen per ordinary share for the financial year ended 31 December 2019
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,313,600 for the period from 1 June 2020 until the conclusion of the 110th AGM
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Lim Ke Hun who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Chin Yoong Kheong who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AYER - Notice of 109th AGM.pdf
37.1 kB




Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 16 Jul 2020
Category General Meeting
Reference Number GMA-25062020-00007
Corporate Action ID MY200625MEET0006