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GENERAL MEETINGS: Notice of Meeting
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.
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