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Amended Announcements Please refer to the earlier announcement reference number: GMA-21092020-00012
EKSONS CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
In the light of the recent increase in cases of COVID-19 in Sabah, the Board has decided to hold a VIRTUAL 30th AGM through live streaming and online remote voting using remote participation and voting facilities, on the same date and time instead.
Date of Meeting
12 Nov 2020
Time
03:00 PM
Venue(s)
Broadcast Venue
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail,
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY 1
Description
To approve the declaration of a Final Single Tier Dividend for the financial year ended 31 March 2020 via a share dividend distribution of Treasury Shares.
Shareholder’s Action
For Voting
3. ORDINARY 2
Description
To re-elect Mr Tang Seng Fatt as Director.
Shareholder’s Action
For Voting
4. ORDINARY 3
Description
To re-elect Mr Koay Kah Ee as Director.
Shareholder’s Action
For Voting
5. ORDINARY 4
Description
To re-elect Encik Nik A.Majid Bin Mohd. Kamil as Director.
Shareholder’s Action
For Voting
6. ORDINARY 5
Description
To approve the payment of Directors fees of RM346,480 in respect of the financial year ended 31 March 2020.
Shareholder’s Action
For Voting
7. ORDINARY 6
Description
To approve the payment of Directors benefits for an amount up to RM25,500 from the conclusion of the AGM to the next AGM of the Company.
Shareholder’s Action
For Voting
8. ORDINARY 7
Description
To re-appoint Messrs Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Board to fix their remuneration.
Shareholder’s Action
For Voting
9. ORDINARY 8
Description
To renew Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. ORDINARY 9
Description
To renew authority for the Company to purchase its own shares.