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Notice of the Fifty-Eighth Annual General Meeting ("58th AGM") of Computer Forms (Malaysia) Berhad.
The 58th AGM will be conducted in a fully virtual manner at Broadcast Venue via the remote participation and voting facilities.
Date of Meeting
29 Sep 2020
Time
10:30 AM
Venue(s)
Broadcast Venue at 29th Floor, Menara JKG, No. 282, Jalan Raja Laut,
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and the Company 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 of up to RM108,000 for the period from 1 October 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2(a)
Description
To re-elect En Muhayuddin Bin Musa who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2(b)
Description
To re-elect Dato' Thor Poh Seng who retires in accordance with Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 3
Description
To re-appoint Messrs PCCO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.