PESONA

0.170

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-05052020-00007

PESONA METRO HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTIFICATION TO SHAREHOLDERS ON THE CONVENING OF THE FULLY VIRTUAL 9TH ANNUAL GENERAL MEETING OF PESONA METRO HOLDINGS BERHAD
Date of Meeting 19 Jun 2020
Time 10:30 AM

Venue(s)
Tricor Leadership Room, Unit 32-01, Level 32, Tower A

Vertical Business Suite, Avenue 3, Bangsar South

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 10 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 approve the payment of Directors' fees of up to an aggregate amount of RM384,000.00 for the financial year ending 31 December 2020 to be paid quarterly in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of RM35,000.00 from the date of the forthcoming Annual General Meeting ("AGM") until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Sri Lee Tuck Fook who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Wie Hock Kiong who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act
2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Authority for the purchase by the Company of its own Ordinary Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 12 Jun 2020
Category General Meeting
Reference Number GMA-11062020-00009
Corporate Action ID MY200505MEET0004