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Amended Announcements Please refer to the earlier announcement reference number: GMA-30062020-00029
POH HUAT RESOURCES HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Postponed Twenty-Second Annual General Meeting
Date of Meeting
24 Jul 2020
Time
11:00 AM
Venue(s)
Conference Room,
PLO1, Bukit Pasir Industrial Area,
Mukim Sungai Raya,
84300 Bukit Pasir, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
17 Jul 2020
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to RM800,000 for the financial year ending 31 October 2020 payable monthly in arrears after each month of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To re-elect Mr Tay Khim Seng who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect Mr Boo Chin Liong who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Mr Chua Syer Cin who retires in accordance with Clause 90 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resoltion 7
Description
Continuing in Office as Independent Non-Executive Director - Mr Boo Chin Liong
Shareholder’s Action
For Voting
8. Ordinary Resolution 8
Description
Continuing in Office as Independent Non-Executive Director - Mr Chua Syer Cin