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Amended Announcements Please refer to the earlier announcement reference number: GMA-29092020-00004
ECOBUILT HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Convening of the Fully Virtual Sixteenth Annual General Meeting of Ecobuilt Holdings Berhad
Date of Meeting
12 Nov 2020
Time
10:00 AM
Venue(s)
D-G-11 Medan Connaught
Jalan 3/144A, 56000 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 May 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Ong Chee Koen who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Ng Seing Liong PJN, JP who retires pursuant to Clause 78 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of up to RM108,000.00 for the financial year ending 31 May 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits of up to RM12,000.00 for the period from 13 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Morison AAC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.