NICE

0.220

+0.015 (+7.3%)

GENERAL MEETINGS: Notice of Meeting

NICHE CAPITAL EMAS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Nineteenth Annual General Meeting
Date of Meeting 09 Dec 2020
Time 11:00 AM

Venue(s)
Mersawa & Rengas, Level 2

MÙ Hotel, No. 18, Jalan Chung On Siew

30250 Ipoh, Perak

Malaysia

Date of General Meeting Record of Depositors 02 Dec 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Directors Report and Auditors Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datuk Khairul Idham Bin Ismail who retires in accordance with Clause 103 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Loh Siew Jiann who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Lee Kien Fatt who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Yeong Chee Jong Nicky who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dr Edward Leung who retires in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Directors' fees and benefits payable of up to an aggregate amount of
approximately RM250,000 from 9 December 2020 until the next AGM of the Company
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the authority to allot and issue shares by Directors pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

10. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM.pdf
43.5 kB




Announcement Info

Company Name NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name NICE
Date Announced 28 Oct 2020
Category General Meeting
Reference Number GMA-28102020-00021
Corporate Action ID MY201028MEET0021