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.
Apex Healthcare Berhad
- Notice of Twenty-First Annual General Meeting ("21st AGM")
The 21st AGM will be conducted entirely on a virtual basis at the Broadcast Venue via Remote Participation and Electronic Voting facilities.
Date of Meeting
13 Jul 2020
Time
02:00 PM
Venue(s)
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
06 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2019 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM572,610 for the financial year ended 31st December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Kee Kirk Chin who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Jackson Chevalier Yap-Kit-Siong who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Kee Kirk Chuen who retires by rotation pursuant to Clause 95 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT 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 under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot and issue shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Ms Heng Su-Ling Mae to continue in office as Independent Director.