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Notice of Thirty-Ninth Annual General Meeting of Brem Holding Berhad
Date of Meeting
22 Sep 2020
Time
10:30 AM
Venue(s)
Crystal Ballroom, Level 1,
Crystal Crown Hotel Harbour View Port Klang
217, Persiaran Raja Muda Musa
42000 Port Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
15 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of RM101,875/- in respect of the financial year ended 31 March 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits up to an amount of RM200,000/- from the 39th AGM until the 40th AGM of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Hj. Abu Sujak bin Hj. Mahmud who retire pursuant to Clause 114 of the
Company's Constitution and, being eligible, offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Khoo Hui Keam who retire pursuant to Clause 114 of the
Company's Constitution and, being eligible, offered herself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng 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 to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (Proposed Shareholders Mandate)
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Continuing in office of Mr. Wong Miow Song as an Independent Non-Executive Director.of the Company
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Continuing in office of Dato' Hj. Abu Sujak bin Hj Mahmud as an Independent Non-Executive Director.of the Company