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Notice of Annual General Meeting ("AGM") of Berjaya Sports Toto Berhad. The AGM will be conducted on a fully virtual basis and entirely via Remote Participation and Voting facilities.
Date of Meeting
08 Dec 2020
Time
10:00 AM
Venue(s)
Broadcast Venue : Manhattan V, Level 14
Berjaya Times Square Hotel Kuala Lumpur
No. 1 Jalan Imbi
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
01 Dec 2020
Resolutions
1. For Information
Description
To receive and adopt the audited financial statements of the Company for the financial year ended 30 June 2020 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM320,000.00 to the Non-Executive Directors of the Company for the financial year ended 30 June 2020
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) to the Non-Executive Directors of the Company up to an amount of RM1,475,000.00 for the period from 9 December 2020 until the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Dato' Seri Tan Kok Ping who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Oon Weng Boon who is retiring pursuant to Clause 117 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of and new shareholders' mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed retention of Datuk Robert Yong Kuen Loke as an Independent Non-Executive Director