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Pelikan International Corporation Berhad - Notice of the Thirty-Ninth Annual General Meeting ('39th AGM')
The 39th AGM will be conducted in a fully virtual basis at the Broadcast Venue via remote participation and voting facilities.
Date of Meeting
24 May 2021
Time
03:00 PM
Venue(s)
Broadcast Venue at Tricor Leadership Room
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
17 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 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 amounting to RM430,000 for the financial year ending 31 December 2021 and to be made payable on monthly basis.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve an amount of up to RM54,500 as benefits payable to the Non-Executive Directors of the Company with effect from 25 May 2021, a day after the 39th AGM until the next Annual General Meeting of the Company in year 2022 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To recommend the re-election of Mr. Loo Hooi Keat who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To recommend the re-election of Mr. Lim Chee Hoong who is retiring pursuant to Clause 122 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016.