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Amended Announcements Please refer to the earlier announcement reference number: GMA-05112020-00006
IMASPRO CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the Convening of the Fully Virtual Sixteenth Annual General Meeting ("16th AGM") of Imaspro Corporation Berhad - Change of Broadcast Venue
Date of Meeting
18 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
10 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2020.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors Fees and Benefits up to an amount of RM162,000.00 for the period from this 16th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Chan Weng Fui who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Datuk Captain Hamzah Bin Mohd Noor who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs HLB Ler Lum PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. 7
Description
Proposed Renewal of Shareholders Mandate for the Authority to the Company to Purchase its own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares