EASTLND

0.145

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-24072020-00014

EASTLAND EQUITY BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Please refer attachment below.
Date of Meeting 03 Sep 2020
Time 10:30 AM

Venue(s)
Merbok Room, Level 6

The Grand Renai Hotel, Kota Sri Mutiara

Jalan Sultan Yahya Petra,

15150 Kota Bharu, Kelantan

Malaysia

Date of General Meeting Record of Depositors 21 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 re-elect Mr Tan Chin Hong as Director who is retiring under Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Puan Masleena Binti Zaid as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Eric Wee Ei-Mas as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Phang Kiew Lim as Director who is retiring under Clause 103 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Directors' Fees and Benefits Payable to the Directors of not exceeding RM650,000.00 for the period from the date of the 20th AGM until the date of the next AGM, to be paid monthly in arrears.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Special Resolution

Description
To approve the authority for the Directors to allot and issue shares under Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 28 Aug 2020
Category General Meeting
Reference Number GMA-27082020-00030
Corporate Action ID MY200724MEET0014