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Amended Announcements Please refer to the earlier announcement reference number: GMA-01062020-00004
PASUKHAS GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to the Notice of Fifteenth Annual General Meeting ("15th AGM"), Form of Proxy and Annexure for the 15th AGM
Date of Meeting
30 Jun 2020
Time
10:30 AM
Venue(s)
Wisma Modal Khas
Lot 5815-A, Jalan Mawar
Taman Bukit Serdang, Seksyen 9
43300 Seri Kembangan, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Teoh Kim Hooi who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Yap Chee Keong who retires by rotation in accordance with Regulation 97 of the Company's Constitution and being eligible to offer himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees of RM242,000.00 for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Benefits payable to the Board of the Company and its subsidiaries of up to RM750,000.00 for the financial period from 1 January 2020 until 30 June 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue new ordinary shares pursuant to Section 75 and Section 76 of the
Companies Act, 2016 and the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.