Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
UEM Edgenta Berhad
- Notice of the 57th Annual General Meeting ("57th AGM")
The 57th AGM will be conducted in its entirety via live streaming and online remote voting using the Remote Participation and Voting facilities
Date of Meeting
26 Jun 2020
Time
03:00 PM
Venue(s)
The Grounds
Level 12, Menara UEM, Tower 1, Avenue 7
The Horizon, Bangsar South City
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors' and Auditors' reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Elakumari Kantilal who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' George Stewart LaBrooy who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dr. Azmil Khalid who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Mohd Izani Ghani who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees for the period from the 57th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 57th Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature