DAIBOCI

2.430

-0.04 (-1.6%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-05112020-00009

DAIBOCHI BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
In the interest of the health and safety of the shareholders, the 47th AGM of the Company will be conducted on a fully virtual basis through live streaming from the broadcast venue and online voting.
Date of Meeting 16 Dec 2020
Time 11:30 AM

Venue(s)
Broadcast venue:

Auditorium, Bangunan Scientex,

No. 9, Persiaran Selangor, Seksyen 15,

40200 Shah Alam, Selangor Darul Ehsan.

Malaysia

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 01 Dec 2020
Category General Meeting
Reference Number GMA-16112020-00008
Corporate Action ID MY201105MEET0009