IMASPRO

1.190

-0.01 (-0.8%)

GENERAL MEETINGS: Notice of Meeting

IMASPRO CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Board of Directors of Imaspro Corporation Berhad ("the Company") wishes to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held on Wednesday, 18 November 2020 at
10.00 a.m. The Notice of 16th AGM is attached.
Date of Meeting 18 Nov 2020
Time 10:00 AM

Venue(s)
Kelab Golf Sultan Abdul Aziz Shah,

No. 1, Rumah Kelab, Jalan Kelab Golf 13/6,

40100 Shah Alam,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 10 Nov 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of Directors Fees and Benefits up to an amount of RM162,000.00 for the period from this 16th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Chen Sung Fang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Datuk Captain Hamzah Bin Mohd Noor who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

6. 5

Description
To re-appoint Messrs HLB Ler Lum PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. 6

Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

8. 7

Description
Proposed Renewal of Shareholders Mandate for the Authority to the Company to Purchase its own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name IMASPRO CORPORATION BERHAD
Stock Name IMASPRO
Date Announced 19 Oct 2020
Category General Meeting
Reference Number GMA-12102020-00009
Corporate Action ID MY201012MEET0009