PAOS

0.295

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.