AHEALTH

2.990

+0.02 (+0.7%)

GENERAL MEETINGS: Notice of Meeting

APEX HEALTHCARE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name APEX HEALTHCARE BERHAD
Stock Name AHEALTH
Date Announced 18 Jun 2020
Category General Meeting
Reference Number GMA-15062020-00018
Corporate Action ID MY200615MEET0015