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CENSOF

0.145

-0.005 (-3.3%)

GENERAL MEETINGS: Notice of Meeting

CENSOF HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 12th Annual General Meeting
Date of Meeting 30 Sep 2020
Time 10:00 AM

Venue(s)
Hibiscus Auditorium,

Sime Darby Convention Centre,

1A, Jalan Bukit Kiara 1,

Bukit Kiara, 60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Sep 2020

Resolutions


1. Ordinary Resolution 1

Description
To approve the payment of Directors Fees for the financial year ending 31 March 2021 and Meeting Allowance
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
To re-elect Mr Tamil Selvan A/L M. Durairaj who retires pursuant to Clause 86
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
To re-elect Ms Ang Hsin Hsien who retires pursuant to Clause 86
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Authority to allot shares pursuant to Section 75(1) of the Companies Act 2016
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Retention of Director as Independent Director of the Company: - Tan Sri Dato Mohd Ibrahim Bin Mohd Zain
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Retention of Director as Independent Director of the Company: - Tuan Haji Ab. Gani Bin Haron
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Retention of Director as Independent Director of the Company: - Mr. Boey Tak Kong
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CENSOF HOLDINGS BERHAD
Stock Name CENSOF
Date Announced 26 Aug 2020
Category General Meeting
Reference Number GMA-25082020-00019
Corporate Action ID MY200825MEET0018