Our website is made possible by displaying non-intrusive online advertisements to our visitors.
GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
AYS VENTURES BERHAD
-Notice of the Ninth Annual General Meeting
Date of Meeting
25 Aug 2020
Time
09:30 AM
Venue(s)
Function Room 1, Mezzanine Floor, Setia City Convention Centre,
No. 1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor
Date of General Meeting Record of Depositors
17 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Oh Yung Sim who is retiring in accordance with Article 112 of the Company's Constitution
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Seow Nyoke Yoong who is retiring in accordance with Article 112 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mohamad Fazlin Bin Mohamad who is retiring in accordance with Article 112 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees not exceeding RM500,000 for the period from August 2020 till July 2021
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of meeting attendance allowance of RM1,000 per meeting for each Independent Directors from August 2020 till July 2021
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Continuation in office as Independent Non-Executive Director
- Haji Mohd. Sharif Bin Haji Yusof
Shareholder’s Action
For Voting
9. Resolution 8
Description
Continuation in office as Independent Non-Executive Director
- Seow Nyoke Yoong
Shareholder’s Action
For Voting
10. Resolution 9
Description
Continuation in office as Independent Non-Executive Director
- Mohamad Fazlin Bin Mohamad
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed Authority to issue 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
AYS VENTURES BERHAD
Stock Name
AYS
Date Announced
27 Jul 2020
Category
General Meeting
Reference Number
GMA-24072020-00008
Corporate Action ID
MY200724MEET0008