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Notice of 5th Annual General Meeting of Cabnet Holdings Berhad
Date of Meeting
26 Jun 2020
Time
09:00 AM
Venue(s)
Hop Sing II, Ponderosa Golf & Country Club,
No. 3, Jalan Ponderosa 1,
81100 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
19 Jun 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 re-elect Mr. Tan Boon Siang as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Abdul Mutalib Bin Idris as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato Jeffrey Lai Jiun Jye as Director of the Company, who retires in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees of RM370,000 for the financing year ending 31 December 2020.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' Benefits amounting to RM20,000 for the period commencing after the date of the 5th Annual General Meeting to the 6th Annual General Meeting.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs RSM Malaysia as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.