MTDACPI

0.275

(%)

GENERAL MEETINGS: Notice of Meeting

MTD ACPI ENGINEERING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 27th Annual General Meeting
Date of Meeting 30 Sep 2020
Time 09:30 AM

Venue(s)
Menara MTD

1, Jalan Batu Caves

68100 Batu Caves

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 Sep 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. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and allowance of up to an aggregate amount of RM300,000 payable for the period from 1 October 2020 until the next AGM of the Company to be held in 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Keith George Cowling as Director of the Company, who retires by rotation in accordance with Article 86 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Ir. Wan Razali bin Wan Muda as Director of the Company, who retires by rotation in accordance with Article 86 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Retention of Nik Din bin Nik Sulaiman as Independent Non-Executive Director.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Retention of Dato' Ir. Kalid bin Alias as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority for Directors to Issue Shares Pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MTD ACPI ENGINEERING BERHAD
Stock Name MTDACPI
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-27082020-00019
Corporate Action ID MY200827MEET0018