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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.