MELATI

0.520

(%)

GENERAL MEETINGS: Notice of Meeting

MELATI EHSAN HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SIXTEENTH ANNUAL GENERAL MEETING
Date of Meeting 23 Feb 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at Level 10, Tower 1,

Avenue 5, Bangsar South City,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 17 Feb 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a first and final single tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 August 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Fees of up to RM350,000.00 for the period from
24 February 2021 until the next Annual General Meeting in the year 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors allowances of up to RM30,000.00 for the period from
24 February 2021 until the next Annual General Meeting in the year 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lim Tong Hee, a Director who retire in accordance with Clause 97 of the Company's Constitution and being eligible, offer himself for re-election
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Mohd Zain Bin Yahya, a Director who retire in accordance with Clause 97 of the Company's Constitution and being eligible, offer himself for re-election:
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Encik Hidzir Bin Yahya, a Director who retire in accordance with Clause 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Mr Clifford Anthony Clement, a Director who retire in accordance with Clause 104 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to 
authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority to issue shares
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Authority to undertake rights issue on a pro rata basis pursuant to an enhanced right issue framework
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MELATI EHSAN HOLDINGS BERHAD
Stock Name MELATI
Date Announced 29 Dec 2020
Category General Meeting
Reference Number GMA-29122020-00003
Corporate Action ID MY201229MEET0003