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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Ninety-Sixth Annual General Meeting
Date of Meeting
23 Jul 2020
Time
10:00 AM
Venue(s)
Webcast Venue at the Board Room,
Level 3, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak,
Seksyen 22, 40000 Shah Alam,
Selangor Darul Ehsan,
Date of General Meeting Record of Depositors
30 Jun 2020
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2019 and the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a single tier dividend of 0.35 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits to the Directors from 24 July 2020 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Anton Syazi Dato' Ahmad Sebi.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Yong Teck Ming.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Aryati Sasya Dato' Ahmad Sebi.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ADVANCE SYNERGY BERHAD
Stock Name
ASB
Date Announced
22 Jun 2020
Category
General Meeting
Reference Number
GMA-16062020-00007
Corporate Action ID
MY200616MEET0006