TAMBUN

0.925

-0.02 (-2.1%)

GENERAL MEETINGS: Notice of Meeting

TAMBUN INDAH LAND BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
12th Annual General Meeting
Date of Meeting 29 Jul 2020
Time 10:30 AM

Venue(s)
Pearl City Sales Gallery

Lot 8936, Jalan Tasek Mutiara 2

Bandar Tasek Mutiara

14120 Simpang Ampat, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 22 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Ms. Teh Theng Theng as a director of the Company. 
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Lai Fook Hoy as a director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Seri Mokhtar Bin Mohd Jait as a director of the Company. 
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' Fees for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' Benefits to non-executive directors.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of a single tier final dividend of 2.9 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. BDO PLT as auditors of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
To authorise the Directors to allot and issue shares pursuant to Dividend Reinvestment Scheme. 
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Granting of Options to Mr. Teh Deng Wei.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Granting of Options to Mr. Lai Fook Hoy. 
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Proposed Granting of Options to Ms. Tsai Chia Ling. 
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Proposed Granting of Options to Dato' Seri Mokhtar Bin Mohd Jait. 
Shareholder’s Action For Voting

15. Ordinary Resolution 14

Description
Proposed Continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company. 
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Tambun_12th_AGM Notice.pdf.pdf
121.2 kB




Announcement Info

Company Name TAMBUN INDAH LAND BERHAD
Stock Name TAMBUN
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-22062020-00025
Corporate Action ID MY200622MEET0024