PAOS

0.295

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.