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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