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Notice of 18th Annual General Meeting ("AGM") of Ageson Berhad (Formerly Known As Prinsiptek Corporation Berhad)
The AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting.
Date of Meeting
18 Nov 2020
Time
09:00 AM
Venue(s)
Broadcast Venue at No. 17-12, Q Sentral,
2A, Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
11 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 up to RM500,000 from 18th AGM
up to the Nineteenth (19th) AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato Sri Chin Kok Foong, the director who retire pursuant to the Article 85 of the Company's Constitution being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Kenneth Chai Chuan Teong, the director who retire pursuant to the Article 91 of the Company's Constitution being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Jamal, Amin & Partners, as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016