PAOS

0.295

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28092020-00036

PAOS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to shareholders on the change of mode of holding Twenty Third Annual General Meeting ("23rd AGM)
Date of Meeting 27 Nov 2020
Time 10:30 AM

Venue(s)
BROADCAST VENUE:

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.




Announcement Info

Company Name PAOS HOLDINGS BERHAD
Stock Name PAOS
Date Announced 13 Nov 2020
Category General Meeting
Reference Number GMA-13112020-00004
Corporate Action ID MY200928MEET0036