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TEO SENG CAPITAL BERHAD - Notice of Fourteenth Annual General Meeting
Date of Meeting
12 Aug 2020
Time
11:30 AM
Venue(s)
Teo Seng Capital Berhad Conference Room, First Floor
Lot PTD 25740
Batu 4, Jalan Air Hitam
83700 Yong Peng, Johor
Malaysia
Date of General Meeting Record of Depositors
05 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the financial year ended 31 December 2019.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits up to RM168,000.00 with effect from 13 August 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Choong Keen Shian who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Frederick Ng Yong Chiang who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed continuation in office of Choong Keen Shian as Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed continuation in office of Frederick Ng Yong Chiang as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Continuation in office of Dato' Koh Low @ Koh Kim Toon as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authorisation to enable the Company to purchase up to 10% of the total number of issued shares of the Company.