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Amended Announcements Please refer to the earlier announcement reference number: GMA-06052020-00011
CHOO BEE METAL INDUSTRIES BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders of a Fully Virtual 2020 Annual General Meeting of Choo Bee Metal Industries Berhad through live streaming and online remote voting using Remote Participation and Voting facilities. The date and time remain unchanged.
Date of Meeting
17 Jun 2020
Time
11:30 AM
Venue(s)
Meeting Platform: https://web.vote2u.app
Broadcast Venue: Wisma Soon Teik Aun, Jalan Bendahara,
31650 Ipoh,
Perak Darul Ridzuan
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2020
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM212,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM60,000 from 18 June 2020 until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect retiring Director, Soon Cheng Boon.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect retiring Director, Ng Poh Tat.
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-elect retiring Director, Lim Chee Hoong.
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To re-appoint BDO PLT 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
7. FIRST TIER: Ordinary Resolution 7
Description
Retention of Independent Non-Executive Director: Khoo Choon Yam.
Shareholder’s Action
For Voting
8. SECOND TIER: Ordinary Resolution 7
Description
Retention of Independent Non-Executive Director: Khoo Choon Yam.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Independent Non-Executive Director: Ng Poh Tat.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act 2016.