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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of 47th Annual General Meeting of Daibochi Berhad
Date of Meeting
16 Dec 2020
Time
11:30 AM
Venue(s)
Walinong Sari, AMES Hotel, Melaka,
Jalan PKAK 2, Pusat Komersial Ayer Keroh,
75450 Ayer Keroh
Melaka
Date of General Meeting Record of Depositors
08 Dec 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 July 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the declaration of a single tier final dividend of 3 sen per ordinary share
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Non-Executive Directors' fees
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to Non-Executive Directors
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Heng Fu Joe as a Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Low Geoff Jin Wei as a Director of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Chang Chee Siong as a Director of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Deloitte PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To retain Mr. Heng Fu Joe as an Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to allot and issue shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
DAIBOCHI BERHAD
Stock Name
DAIBOCI
Date Announced
16 Nov 2020
Category
General Meeting
Reference Number
GMA-05112020-00009
Corporate Action ID
MY201105MEET0009