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ASIA BRANDS BERHAD ("the Company")
Forty-Fifth Annual General Meeting
Date of Meeting
26 Aug 2020
Time
09:00 AM
Venue(s)
Conference Room of the Company,
Lot 10449, Jalan Nenas, Batu 4 1/2,
Kampung Jawa, 41000 Klang,
Selangor
Malaysia
Date of General Meeting Record of Depositors
18 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors fees and benefits for the period from 27 August 2020 to the next Annual General Meeting of the Company in year 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Ng Chin Huat, who retires pursuant to Clause 118 of the Companys Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-appoint Messrs. Reanda LLKG International as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Resolution 4
Description
Ordinary Resolution 1
- Retention of Mr. Kong Sau Kian as an Independent Non-Executive Director
Shareholder’s Action
For Voting
6. Resolution 5
Description
Ordinary Resolution 2
- Retention of Mr. Lim Kim Meng as an Independent Non-Executive Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
Ordinary Resolution 3
- Authority to Issue Shares Pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Ordinary Resolution 4
- Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
9. Resolution 8
Description
Ordinary Resolution 5
- Proposed renewal of share buy back authority of up to 10% of the total number of issued shares of the Company