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Eco World International Berhad - Seventh Annual General Meeting ("AGM")
Date of Meeting
31 Mar 2021
Time
10:30 AM
Venue(s)
Broadcast Venue
Bukit Bintang City Centre Sales Gallery
No. 2, Jalan Hang Tuah
55100 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
24 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 the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees to the Independent Non-Executive Directors of the Company quarterly in arrears from the 7th AGM until the 8th AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits to the Independent Non-Executive Directors of the Company from the 7th AGM until the 8th AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Choong Yee How, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Cheng Hsing Yao, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Datuk Dr Rebecca Fatima Sta Maria, who is retiring pursuant to Clause 114 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato' Chang Khim Wah, who is retiring pursuant to Clause 121 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the 8th AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue and allot shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.