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ANZO HOLDINGS BERHAD ("ANZO" OR "THE COMPANY")
Notice of the Forty-Second (42nd) Annual General Meeting ("AGM") of the Company. The AGM of the Company will be conducted on fully virtual basis via remote participation through live stream and online voting
Date of Meeting
09 Mar 2021
Time
10:30 AM
Venue(s)
Boardroom, Suite 11.1
Level 11, Menara 1 Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
02 Mar 2021
Resolutions
1. Ordinary Resolution 1
Description
To re-elect Chong Khing Chung as Director
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To re-elect Low Poh Seong as Director
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To approve the payment of Directors fees and other benefits payable
for the financial year ending 30 September 2021
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To re-appoint Messrs CAS Malaysia PLT as Auditors of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To approve the authority to issue shares pursuant to Sections 75 and
76 of the Companies Act, 2016
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To approve the Proposed Shareholders Mandate
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company