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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
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.
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