PAOS

0.295

(%)

GENERAL MEETINGS: Notice of Meeting

PAOS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF TWENTY THIRD ANNUAL GENERAL MEETING
Date of Meeting 27 Nov 2020
Time 10:30 AM

Venue(s)
BEST WESTERN I-CITY SHAH ALAM

A-GF-01, NO. 6, PERSIARAN MULTIMEDIA

CITYPARK, I-CITY, 40000 SHAH ALAM

SELANGOR

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2020

Resolutions


1. RESOLUTION 1

Description
To approve the payment of Directors' Fees of RM179,000.00.
Shareholder’s Action For Voting

2. RESOLUTION 2

Description
To approve the payment of Directors benefits to the Directors up to an amount of RM60,000.00.
Shareholder’s Action For Voting

3. RESOLUTION 3

Description
To re-elect Mr. Lim Zhen Qi as Director.
Shareholder’s Action For Voting

4. RESOLUTION 4

Description
To re-elect Mr. Yap Min Lee as Director.
Shareholder’s Action For Voting

5. RESOLUTION 5

Description
To re-appoint KPMG PLT (LLP0010081-LCA & AF 0758) as Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. RESOLUTION 6

Description
To empower the Directors of the Company to issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

7. RESOLUTION 7

Description
To retain Mr. Lim Poh Seong as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

8. RESOLUTION 8

Description
To retain Mr. Yap Min Lee as Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

9. SPECIAL RESOLUTION 1

Description
To approve the Proposed Amendment to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice-Paos.pdf
353.7 kB




Announcement Info

Company Name PAOS HOLDINGS BERHAD
Stock Name PAOS
Date Announced 28 Sep 2020
Category General Meeting
Reference Number GMA-28092020-00036
Corporate Action ID MY200928MEET0036