ECOHLDS

0.080

(%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authorty to Allot and Issue Shares
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notification to Shareholders.pdf
125.4 kB




Announcement Info

Company Name ECOBUILT HOLDINGS BERHAD
Stock Name ECOHLDS
Date Announced 06 Nov 2020
Category General Meeting
Reference Number GMA-04112020-00005
Corporate Action ID MY200929MEET0004