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HOMERITZ CORPORATION BERHAD
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Date of Meeting
29 Jan 2021
Time
11:00 AM
Venue(s)
Bei Boutique Hotel, Centro Meeting Hall,
Level 3, 8-3, Jalan Abdul Rahman,
84000 Muar, Johor Darul Takzim.
Malaysia
Date of General Meeting Record of Depositors
21 Jan 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM182,000 for the financial year ending 31 August 2021 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To declare a final single-tier tax exempt dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 August 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chua Fen Fatt, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Teo Seng Kuang, the Director who retire in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Retention of Encik Mohd Khasan Bin Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Datuk Tay Puay Chuan, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Mr Teo Seng Kuang, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own shares.