ASIAPAC

0.105

+0.005 (+5%)

GENERAL MEETINGS: Notice of Meeting

ASIAN PAC HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 102nd Annual General Meeting
Date of Meeting 30 Sep 2020
Time 11:00 AM

Venue(s)
Broadcast Venue

Conference Room, 13A Floor, Menara SMI

No. 6, Lorong P. Ramlee

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 and the Reports of the Directors and Auditors
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting

3. 2

Description
To re-elect Dato' Mustapha Bin Buang as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting

4. 3

Description
To re-elect Dr Yu Tat Loong as director in accordance with Clause 23.4 of the Company's Constitution
Shareholder’s Action For Voting

5. 4

Description
To approve the payment of Directors' Fees up to RM432,000.00 payable to the Non-Executive Directors of the Company and subsidiary for the financial year ending 31 March 2021
Shareholder’s Action For Voting

6. 5

Description
To approve the payment of meeting allowances up to an amount of RM25,000.00 from 1 October 2020 until the next annual general meeting of the Company
Shareholder’s Action For Voting

7. 6

Description
To re-appoint Ernst & Young PLT as the Company's Auditors to hold office for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

8. 7

Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

9. 8

Description
To retain Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas as Independent Non-Executive Director
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 27 Aug 2020
Category General Meeting
Reference Number GMA-26082020-00031
Corporate Action ID MY200826MEET0031