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NOTICE OF SECOND ANNUAL GENERAL MEETING ("AGM") OF ALCOM GROUP BERHAD
The Second AGM will be conducted fully virtual and live streamed from the Broadcast Venue using remote participation and voting facilities at https://tiih.online.
Date of Meeting
23 Jun 2020
Time
10:00 AM
Venue(s)
Broadcast Venue
Board Room, R-05-17 (Level 5), Wisma SCland
Emporis Kota Damansara, Persiaran Surian
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2020
Resolutions
1. For Information
Description
To lay before the meeting, the Audited Financial Statements of the Group and of the
Company for the financial year ended 31 December 2019 and the Reports of the
Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Wong Choon Shein as Director who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Lam Voon Kean as Director who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' Fees amounting to RM300,000 and payment of
benefits of up to RM50,000 to the Non-Executive Directors of the Company and its
subsidiaries for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion
of the next Annual General Meeting of the Company and to authorise the Directors to
fix the Auditors' remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75
and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue or trading nature.