IMASPRO

2.140

+0.08 (+3.9%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-12102020-00009

IMASPRO CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Convening of the Fully Virtual Sixteenth Annual General Meeting ("16th AGM") of Imaspro Corporation Berhad
Date of Meeting 18 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

Tricor Leadership Room, Unit 32-01, Level 32, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

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 09 Nov 2020
Category General Meeting
Reference Number GMA-05112020-00006
Corporate Action ID MY201012MEET0009