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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.