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Amended Announcements Please refer to the earlier announcement reference number: GMA-16102020-00002
FOUNDPAC GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Venue and Mode of the 5th Annual General Meeting due to the imposition of Conditional Movement Control Order (CMCO) in Penang. The 5th AGM will be conducted fully virtual at the Boardcast Venue via Remote Participation and Voting Facilities.
Date of Meeting
18 Nov 2020
Time
09:00 AM
Venue(s)
Broadcast Venue:
Conference Room of FoundPac Group Berhad
Plot 35, Hilir Sungai Keluang 2, Bayan Lepas Industrial Estate,
Non-Free Industrial Zone Phase IV, 11900 Bayan Lepas, Penang
Malaysia
Date of General Meeting Record of Depositors
11 Nov 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended 30 June 2020 together with the Reports of the Directors and of the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fee of up to RM130,000/- for the period from December 1, 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the other benefits (excluding Directors' Fee) payable to Non-Executive Director of up to RM248,000/- for the period from December 1, 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ong Choon Heng, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Chan Bee Cheng, a Director retiring under Paragraph 102 of the Constitution of the Company and who, being eligible offer herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Authority to issue Shares.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of authority to purchase its own shares up to ten per centum (10%) of the total number of issued shares of the Company.