PRIVA

0.100

-0.005 (-4.8%)

GENERAL MEETINGS: Notice of Meeting

PRIVASIA TECHNOLOGY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twelfth Annual General Meeting ("12th AGM")

The full text of the Notice 12th AGM and Administrative Guide are attached.
Date of Meeting 29 Jul 2020
Time 10:00 AM

Venue(s)
12th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Jul 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 Dato' Mohamed Sharil Bin Mohamed Tarmizi who is retiring by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Puvanesan A/L Subenthiran who is retiring by rotation in accordance with Clause 165 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Benefits for the period from 1 July 2020 until 30 June 2021
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees and benefits of its subsidiaries of RM52,160 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' fees up to an amount of RM318,000 for the period from 1 July 2020 until 30 June 2021.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PRIVASIA TECHNOLOGY BERHAD
Stock Name PRIVA
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00002
Corporate Action ID MY200624MEET0002