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Eighteenth Annual General Meeting of Pentamaster Corporation Berhad
Date of Meeting
05 May 2020
Time
12:00 PM
Venue(s)
Plot 18 & 19, Technoplex,
Medan Bayan Lepas,
Taman Perindustrian Bayan Lepas,
Phase IV, 11900 Penang
Malaysia
Date of General Meeting Record of Depositors
28 Apr 2020
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of a final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the payment of Directors fees amounting to RM211,200 to Directors of the Company for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To approve the payment of Directors fees amounting to HKD805,200 (approximately RM459,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2020 and that such fees to the Directors of the subsidiary company shall continue until otherwise resolved.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 6 May 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the subsidiary company from 6 May 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To re-elect Mr. Leng Kean Yong as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
To re-elect Mr. Lee Kean Cheong as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
To re-appoint Messrs. Grant Thornton as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 9
Description
To authorise Mr. Loh Nam Hooi who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than 12 years to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 10
Description
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 11
Description
To approve the proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
12. Ordinary Resolution 12
Description
To approve the proposed purchase by the Company of its own shares of up to 10% of its total number of issued shares.