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Amended Announcements Please refer to the earlier announcement reference number: GMA-26032020-00002
ECO WORLD INTERNATIONAL BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
As a precautionary measure amid Covid-19, the Postponed 6th Annual General Meeting will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting at https://tiih.online. The date and time remain unchanged.
Date of Meeting
19 May 2020
Time
10:30 AM
Venue(s)
Bukit Bintang City Centre Sales Gallery
No. 2, Jalan Hang Tuah
55100 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
12 May 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 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 for the financial year ended 31 October 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees quarterly in arrears from 1 November 2019 until the 7th AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Benefits to the Independent Directors of the Company from the Postponed 6th AGM until the 7th AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Teow Leong Seng, who is retiring pursuant to Clause 114(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Cheah Tek Kuang, who is retiring pursuant to Clause 114(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Siow Kim Lun, who is retiring pursuant to Clause 114(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dato' Kong Sooi Lin, who is retiring pursuant to Clause 121 of the Constitution of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the 7th AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue and allot shares.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.