GOINNO

0.150

(%)

GENERAL MEETINGS: Notice of Meeting

ACE INNOVATE ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Second Annual General Meeting of Ace Innovate Asia Berhad
Date of Meeting 22 Jun 2021
Time 10:00 AM

Venue(s)
Meeting Room

No. 19-1, Jalan USJ 10/1D

Taipan Business Centre

47620 Subang Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 with the Directors and Audit Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees to the Non-Executive Director of up to RM48,000 from 1 January 2021 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect, Mr. Go Yoong Chang who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ACE INNOVATE ASIA BERHAD
Stock Name ACEINNO
Date Announced 21 May 2021
Category General Meeting
Reference Number GMA-21052021-00017
Corporate Action ID MY210521MEET0016