HOMERIZ

0.605

-0.01 (-1.6%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29122020-00006

HOMERITZ CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Due to the Movement Control Order, the Thirteenth Annual General Meeting ("AGM") of the Company will be conducted on a fully virtual basis via TIIH Online website at https://tiih.online. The date, time and agenda items of the AGM remain unchanged.
Date of Meeting 29 Jan 2021
Time 11:00 AM

Venue(s)
Meeting Venue at

No. 5 (2nd Floor) Jalan Pesta 1/1

Taman Tun Dr. Ismail 1 Jalan Bakri

84000 Muar Johor

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HOMERITZ CORPORATION BERHAD
Stock Name HOMERIZ
Date Announced 19 Jan 2021
Category General Meeting
Reference Number GMA-18012021-00001
Corporate Action ID MY201229MEET0006