AFUJIYA

0.360

+0.04 (+12.5%)

GENERAL MEETINGS: Notice of Meeting

ABM FUJIYA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
ABM FUJIYA BERHAD ("THE COMPANY")
- Notice of the Sixteenth Annual General Meeting
Date of Meeting 04 Aug 2020
Time 11:00 AM

Venue(s)
THE CONFERENCE ROOM LOT 859 SECTION 66

LORONG PANGKALAN OFF JALAN PANGKALAN

PENDING INDUSTRIAL ESTATE

93450 KUCHING SARAWAK

Malaysia

Date of General Meeting Record of Depositors 28 Jul 2020

Resolutions


1. RESOLUTION 1

Description
To approve the payment of Directors Fees and Directors other benefits up to RM160,000 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

2. RESOLUTION 2

Description
To re-elect the following Director who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offer herself for re-election:

(a) Miss Wong Siaw Wei
Shareholder’s Action For Voting

3. RESOLUTION 3

Description
To re-elect the following Director who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offer himself for re-election:

(b) Mr Sim Chong Hong
Shareholder’s Action For Voting

4. RESOLUTION 4

Description
To re-elect the following Director who shall retire in accordance with Clause 87 of the Company's Constitution and who being eligible offer himself for re-election:

(a) Datu Dr Hatta Bin Solhi
Shareholder’s Action For Voting

5. RESOLUTION 5

Description
To re-elect the following Director who shall retire in accordance with Clause 87 of the Company's Constitution and who being eligible offer himself for re-election:

(b) Encik Ali Bin Adai
Shareholder’s Action For Voting

6. RESOLUTION 6

Description
To re-elect the following Director who shall retire in accordance with Clause 87 of the Company's Constitution and who being eligible offer herself for re-election:

(c) Ms Tay Siew Ling
Shareholder’s Action For Voting

7. RESOLUTION 7

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

8. RESOLUTION 8

Description
That subject to the passing of Resolution 2, Miss Wong Siaw Wei who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting

9. RESOLUTION 9

Description
That Puan Sri Corinne Bua Nyipa who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting

10. RESOLUTION 10

Description
THAT the Directors of the Company be and are hereby empowered pursuant to the Act, to issue and allot shares in the Company, at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares to be issued does not exceed twenty (20) percent of the issued and paid up share capital of the Company for the time being; AND THAT the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; AND FURTHER THAT such authority shall commence immediately upon the passing of this resolution and continue to be in force until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ABM FUJIYA BERHAD
Stock Name AFUJIYA
Date Announced 25 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00013
Corporate Action ID MY200625MEET0012