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AWC BERHAD ("AWC" OR "THE COMPANY")
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19th AGM")
(The 19th AGM will be held on fully virtual basis and entirely via remote participation and voting)
Date of Meeting
25 Nov 2020
Time
10:00 AM
Venue(s)
Broadcast Venue
Tricor Leadership Room, Unit 32-10, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
17 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 and benefits of up to RM399,000 for the period from 1 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Nik Mod Amin Bin Nik Abd Majid as Director of the Company who retire by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ahri Bin Hashim as Director of the Company who retire by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Dato' Nik Mod Amin Bin Nik Abd Majid as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.