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Amended Announcements Please refer to the earlier announcement reference number: GMA-25092020-00006
GADANG HOLDINGS BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
In view of the Covid-19 outbreak and as part of the safety measures, the 27th AGM will be conducted fully virtual at the Broadcast Venue via live streaming and online remote voting. The date & time of the 27th AGM remain unchanged.
Date of Meeting
11 Nov 2020
Time
10:00 AM
Venue(s)
Broadcast Venue: Tricor Business Centre
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
04 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 May 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 a first and final dividend of 1.0 sen per share in respect of the financial year ended 31 May 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees of up to RM300,000 for the financial year ending 31 May 2021, to be made payable quarterly.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to the Non-Executive Directors of the Company up to an amount of RM150,000 from 12 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Boey Tak Kong who retires pursuant to Clause 108 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Kok Pei Ling who retires pursuant to Clause 108 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 May 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To grant the Directors the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain Mr Boey Tak Kong as an Independent Director of the Company.