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Amended Announcements Please refer to the earlier announcement reference number: GMA-09032020-00001
ARB BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to Notice of Twenty-Second (22nd) Annual General Meeting
Date of Meeting
15 Apr 2020
Time
08:30 AM
Venue(s)
Gallery 2, Level 2, LE MERIDIEN PUTRAJAYA
Lebuh IRC, IOI Resort City
62502 Putrajaya, Sepang
Selangor
Malaysia
Date of General Meeting Record of Depositors
08 Apr 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM70,000 for the financial year ending 31 December 2020 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM1,566,000 for the period commencing from 16 April 2020 until the conclusion of up to the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Yeo Gee Kuan who retire pursuant to Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lim Yun Nyen who retire pursuant to Clause 105 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Eik Huang who retire pursuant to Clause 114 of the Company's Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs RSM Malaysia as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the continuation in office of Datuk Baharon Bin Talib as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To authorise Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Authority for the Company to Purchase Its Own Shares ("Proposed Renewal of Share Buy-Back Authority").