CHINTEK

7.600

-0.13 (-1.7%)

GENERAL MEETINGS: Notice of Meeting

CHIN TECK PLANTATIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 62nd Annual General Meeting.
The 62nd Annual General Meeting will be conducted by way of a full virtual meeting.
Date of Meeting 27 Jan 2021
Time 10:30 AM

Venue(s)
Broadcast Venue at Conference Room, Suite 2B-3A-3, Block 2B Level 3A,

Plaza Sentral, Jalan Stesen Sentral 5,

Kuala Lumpur Sentral, 50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Jan 2021

Resolutions


1. For Information

Description
To receive the Directors' Report and the Financial Statements for the financial year ended 31 August 2020 and the Independent Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To increase and approve the payment of the directors' fees for the financial year ended 31 August 2020 to RM498,000 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of directors' benefits for up to an aggregate amount of RM480,000 with effect from 28 January 2021 until the conclusion of the next Annual General Meeting of the Company in 2022 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr Keong Choon Keat as a director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr Goh Wei Lei as a director of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr Goh Chih Yuan (Wu Zhiyuan) as a director of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Datuk Matthew Tee Kai Woon as a director of the Company.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-appoint auditors and authorise the directors to fix their remuneraiton.
Shareholder’s Action For Voting

9. Resolution 8

Description
To retain Mr Sio Sit Po as Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Resolution 9

Description
To retain Mr Keong Choon Keat as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 62nd AGM.pdf
30.8 kB




Announcement Info

Company Name CHIN TECK PLANTATIONS BERHAD
Stock Name CHINTEK
Date Announced 28 Dec 2020
Category General Meeting
Reference Number GMA-28122020-00007
Corporate Action ID MY201228MEET0007