TAS

0.560

(%)

GENERAL MEETINGS: Notice of Meeting

TAS OFFSHORE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
13TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
Date of Meeting 22 Oct 2020
Time 09:30 AM

Venue(s)
Tanahmas Hotel

Jalan Kampung Nyabor

96007, Sibu

Sarawak

Malaysia

Date of General Meeting Record of Depositors 16 Oct 2020

Resolutions


1. For Information

Description
To lay before the meeting the Audited Financial Statements of the Company for the financial year ended 31 May 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees in respect of the financial year ending 31 May 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Meeting attendance allowance and any other benefits.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Ling Ka Chuan as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato Seri Mohd Jamil Bin Johari as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the Authority to Issue and Allot shares
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the Proposed Renewal of Authority for the Company to Purchase its Own Shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

TAS 2020 AGM Notice. pdf.pdf
63.1 kB




Announcement Info

Company Name TAS OFFSHORE BERHAD
Stock Name TAS
Date Announced 22 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00015
Corporate Action ID MY200922MEET0015