WONG

0.865

+0.005 (+0.6%)

GENERAL MEETINGS: Notice of Meeting

WONG ENGINEERING CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Fourth Annual General Meeting
Date of Meeting 25 Mar 2021
Time 09:30 AM

Venue(s)
Broadcast Venue: Tricor Business Centre, Manuka 2 & 3 Meeting Room,

Unit 29-01, Level 29, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Mar 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 October 2020 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve a final single tier dividend of 0.50 sen per ordinary share for the financial year ended 31 October 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors Fees totaling RM300,000 for the period from this Annual General Meeting ("AGM") until the next AGM in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of benefits payable of up to RM50,000 for the period from this AGM until the next AGM in 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Yong Loy Huat who retires pursuant to Clause 103 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 Eng Teik Hiang who retires pursuant to Clause 103 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-appoint KPMG PLT as Auditors of the Company until the next AGM of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Authority to Buy-Back its Own Shares by the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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



Please refer attachment below.

Attachments

WEC Notice of 24th AGM.pdf
62.5 kB




Announcement Info

Company Name WONG ENGINEERING CORPORATION BERHAD
Stock Name WONG
Date Announced 24 Feb 2021
Category General Meeting
Reference Number GMA-23022021-00002
Corporate Action ID MY210223MEET0002