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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
ANN JOO RESOURCES BERHAD
- Notice of the Twenty Fourth Annual General Meeting
Date of Meeting
28 Jul 2020
Time
10:30 AM
Venue(s)
Training Room, Ground Floor of Wisma Ann Joo,
Lot 19391, Batu 8 1/2, Jalan Klang Lama,
46000 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors
22 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2019 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of Directors' fees
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of meeting attendance allowance to Directors
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Dato' Lim Hong Thye as Director
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Mr Lim Sin Seong as Director
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar as Director
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the
Directors to fix their remuneration
Shareholder’s Action
For Voting
8. 7
Description
To approve Y.A.M. Tunku Naquiyuddin Ibni Tuanku Ja'afar continues to act in office as
an Independent Director
Shareholder’s Action
For Voting
9. 8
Description
To approve Datuk Kamarudin bin Md Ali continues to act in office as an Independent
Director
Shareholder’s Action
For Voting
10. 9
Description
To authorise the allotment of shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
11. 10
Description
Proposed renewal of existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
12. 11
Description
Proposed renewal of authorisation to enable the Company to purchase up to 10% of its total number of issued shares
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ANN JOO RESOURCES BERHAD
Stock Name
ANNJOO
Date Announced
19 Jun 2020
Category
General Meeting
Reference Number
GMA-16062020-00010
Corporate Action ID
MY200616MEET0009