PLENITU

1.020

-0.03 (-2.9%)

GENERAL MEETINGS: Notice of Meeting

PLENITUDE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Plenitude Berhad 
Twentieth Annual General Meeting
Date of Meeting 05 Nov 2020
Time 03:00 PM

Venue(s)
Oak 1 & 2, Meeting Room

Oakwood Hotel & Residence Kuala Lumpur

222, Jalan Ampang

50450 Kuala Lumpur, Wilayah Persekutuan (KL)

Malaysia

Date of General Meeting Record of Depositors 28 Oct 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a Final Single Tier Dividend of 2.0 sen per share for the financial year ended 30 June 2020 as recommend by the Directors.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the sum of RM240,000.00 for payment as Directors' fees in respect of the financial year ending 30 June 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ir. Teo Boon Keng as Director who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Lok Bah Bah @ Loh Yeow Boo as Director who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuring year and to authorise Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Meeting Allowance for Non-Executive Directors.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed retention of Tan Kak Teck as Independent Non- Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed retention of Ir. Teo Boon Keng as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Plenitude-Notice of AGM.pdf
49.4 kB




Announcement Info

Company Name PLENITUDE BERHAD
Stock Name PLENITU
Date Announced 06 Oct 2020
Category General Meeting
Reference Number GMA-06102020-00001
Corporate Action ID MY201006MEET0001