PTARAS

1.570

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21102020-00004

PINTARAS JAYA BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the convening of the Thirty-First (31st) Annual General Meeting ("AGM") on a fully virtual basis at the Broadcast Venue. Date and time of the AGM remain unchanged.
Date of Meeting 27 Nov 2020
Time 10:00 AM

Venue(s)
Broadcast Venue

No. 8, Jalan Majistret U1/26,

HICOM-Glenmarie Industrial Park,

40150 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 20 Nov 2020

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of a final single-tier dividend of 6 sen per ordinary share for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Reolution 2

Description
To approve the payment of Directors' Fees of RM90,000 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To e-elect Madam Khoo Yok Kee as Director who is retiring accordance to Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To e-elect Mr. Chiu Wei Wen as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Lim Chee Eng as Director who is retiring in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
To approve Mr. Arnold Kwan Poon Keong who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve Mr. Chang Cheng Wah who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
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 PINTARAS JAYA BHD
Stock Name PTARAS
Date Announced 12 Nov 2020
Category General Meeting
Reference Number GMA-11112020-00021
Corporate Action ID MY200922MEET0013