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PINEAPPLE RESOURCES BERHAD ("PRB" OR THE "COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
The AGM will be conducted on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue
Date of Meeting
02 Dec 2020
Time
10:00 AM
Venue(s)
BROADCAST VENUE AT WISMA PINEAPPLE 2ND FLOOR
LOT 135 JALAN 1/89B 3 1/2 MILES
OFF JALAN SUNGAI BESI
57100 KUALA LUMPUR
Malaysia
Date of General Meeting Record of Depositors
23 Nov 2020
Resolutions
1. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the financial period from 1 January 2019 to 30 June 2020
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits payable to Directors from 1 July 2020 until the next AGM
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To re-elect Chow Foong Yew as Director of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-elect Chen Thiam Kwee @ Tan Thiam Kwee as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To re-appoint auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016