Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Boilermech Holdings Berhad ("Boilermech" or "the Company")
- Notice of 10th Annual General Meeting
Date of Meeting
25 Sep 2020
Time
10:00 AM
Venue(s)
Zamrud Room, The Saujana Hotel Kuala Lumpur, Saujana Resort,
Jalan Lapangan Terbang SAAS ,40150
Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2020
Resolutions
1. For Information
Description
To receive the Statutory 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM32,000 and SGD2,500 per month to the Non-Executive Directors ("NED") of the Company for the period commencing from the conclusion of the 10th Annual General Meeting ("10th AGM") until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits (comprising meeting allowances) of RM2,000 per Malaysian NED and SGD1,800 per Singaporean NED per meeting day for the period commencing from the conclusion of the 10th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Adrian Chair Yong Huang who retires pursuant to Clause 76(3) of the Company's Constitution and being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Gan Chih Soon who retires pursuant to Clause 76(3) of the Company's Constitution and being eligible offer himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Ng Swee Weng who retires pursuant to Clause 78 of the Company's Constitution and being eligible offer himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms Rina Meileene Binti Adam who retires pursuant to Clause 78 of the Company's Constitution and being eligible offer herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of a final single tier dividend of 1.75 sen per ordinary share amounting to RM9,030,000 for the financial year ended 31 March 2020.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature