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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.