CAMRES

0.390

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21052020-00030

CAM RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Addendum to the Notice of Nineteenth Annual General Meeting ("19th AGM"), Form of Proxy and Annexure for the 19th AGM
Date of Meeting 22 Jun 2020
Time 11:00 AM

Venue(s)
Ballroom, Level 1, Espira Sri Petaling,

30, Jalan Radin Anum,

Bandar Baru Sri Petaling,

57000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 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 RM267,500 and Meeting Allowance of
RM14,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Fees of RM408,000 and Meeting Allowance of
RM22,400 for the period from 1 January 2020 to 30 June 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Lee Poh Choo as a Director pursuant to Clause 97.1 of the Company's
Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Chia Kay Joo as a Director pursuant to Clause 97.1 of the Company's
Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Encik Azizul Bin Mohd Othman as a Director pursuant to Clause 97.1 of the
Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
(Tier 1)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-
Executive Director.
Shareholder’s Action For Voting

12. Ordinary Resolution 10

Description
(Tier 2)
To approve the Continuation In Office for Mr Chai Moi Kim as an Independent Non-
Executive Director.
Shareholder’s Action For Voting

13. Ordinary Resolution 11

Description
(Tier 1)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-
Executive Director.
Shareholder’s Action For Voting

14. Ordinary Resolution 11

Description
(Tier 2)
To approve the Continuation In Office for Mr Chia Kay Joo as an Independent Non-
Executive Director.
Shareholder’s Action For Voting

15. Ordinary Resolution 12

Description
(Tier 1)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an
Independent Non-Executive Director.
Shareholder’s Action For Voting

16. Ordinary Resolution 12

Description
(Tier 2)
To approve the Continuation In Office for Encik Azizul Bin Mohd Othman as an
Independent Non-Executive Director.
Shareholder’s Action For Voting

17. Ordinary Resolution 13

Description
(Tier 1)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-
Executive Director.
Shareholder’s Action For Voting

18. Ordinary Resolution 13

Description
(Tier 2)
To approve the Continuation In Office for Mr Chan Kee Loin as an Independent Non-
Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 18 Jun 2020
Category General Meeting
Reference Number GMA-16062020-00019
Corporate Action ID MY200521MEET0026