Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-25102020-00002
CHEETAH HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the change of mode and venue for the Twenty Third Annual General Meeting ("23rd AGM"). The 23rd AGM will be conducted on a fully virtual basis. The date and time of the meeting remain unchanged.
Date of Meeting
26 Nov 2020
Time
02:30 PM
Venue(s)
Broadcast Venue:
Tricor Conference Room
Level 30, Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' Fees from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits up to RM10,000.00 from 27 November 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Chia Kee Foo as Director
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr Chia Kee Kwei as Director
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Dato' Tea Choo Keng as Director
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint BDO PLT as Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the retention of Mr Gong Wooi Teik as Independent Director
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the retention of Mr Chong Jock Peng as Independent Director
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the authority for Directors to issue shares
Shareholder’s Action
For Voting
11. Resolution 10
Description
To approve the proposed amendments to the Company's Constitution