SSB8

0.300

-0.005 (-1.6%)

GENERAL MEETINGS: Notice of Meeting

G NEPTUNE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 17th Annual General Meeting of G Neptune Berhad
Date of Meeting 30 Mar 2021
Time 11:30 AM

Venue(s)
Broadcast Venue at Mega Corporate Services Sdn. Bhd.

Level 15-2, Bangunan Faber Imperial Court

Jalan Sultan Ismail, 50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 24 Mar 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements together with the reports of the Directors and Auditors for the financial year ended 30 June 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Chai Tham Poh who retires by rotation in accordance with Article 118 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve directors' benefits up to an amount of RM40,000 from the 17th AGM until the conclusion of the next AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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



Please refer attachment below.




Announcement Info

Company Name G NEPTUNE BERHAD
Stock Name GNB
Date Announced 05 Mar 2021
Category General Meeting
Reference Number GMA-04032021-00003
Corporate Action ID MY210304MEET0003