TEKSENG

0.290

(%)

GENERAL MEETINGS: Notice of Meeting

TEK SENG HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
18th Annual General Meeting
Date of Meeting 27 Aug 2020
Time 10:00 AM

Venue(s)
Grand Ballroom, Level 2, G Hotel Gurney

168A, Persiaran Gurney

10250 Penang

Malaysia

Date of General Meeting Record of Depositors 19 Aug 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 Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Mr. Loh Kok Beng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Mr. Loh Kok Cheng, the Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offer himself for re-election. 
Shareholder’s Action For Voting

4. 3

Description
To re-elect Ms. Tan Soo Mooi, the Director who retires in accordance with Article 109 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To approve the payment of Directors Fees amounting to RM194,250.00 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

6. 5

Description
To approve the payment of Directors Benefits amounting to RM50,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

7. 6

Description
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. 7

Description
To authorise the directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting

9. 8

Description
To re-appoint Tuan Haji Mohamed Haniffah Bin S.M. Mydin as Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

TekSeng Notice of 18th AGM.pdf
117.2 kB




Announcement Info

Company Name TEK SENG HOLDINGS BERHAD
Stock Name TEKSENG
Date Announced 26 Jun 2020
Category General Meeting
Reference Number GMA-25062020-00011
Corporate Action ID MY200625MEET0010