APB

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GENERAL MEETINGS: Notice of Meeting

APB RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Board of Directors of APB Resources Berhad would like to inform the 19th Annual General Meeting will be conducted fully virtual on 25 February 2021 at 2.30pm..

The full text of the Notice of 19th Annual General Meeting is attached.
Date of Meeting 25 Feb 2021
Time 02:30 PM

Venue(s)
Lot 9-11, Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad

Brickfields

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 17 Feb 2021

Resolutions


1. 1

Description
To approve payment of Directors' fees for the year ended 30 Sept 2020
Shareholder’s Action For Voting

2. 2

Description
To re-elect Mr. Tan Teng Khuan as Director
Shareholder’s Action For Voting

3. 3

Description
To re-elect Datuk Yap Kau @ Yap Yeow Ho as Director
Shareholder’s Action For Voting

4. 4

Description
To re-elect Ms. Lim Kwee Yong as Director
Shareholder’s Action For Voting

5. 5

Description
To re-appoint Auditors
Shareholder’s Action For Voting

6. 6

Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting

7. 7

Description
Proposed renewable of Authority to the Company to purchase its own shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 27 Jan 2021
Category General Meeting
Reference Number GMA-27012021-00015
Corporate Action ID MY210127MEET0015