AFUJIYA

0.450

-0.02 (-4.3%)

GENERAL MEETINGS: Notice of Meeting

ABM FUJIYA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Seventeenth Annual General Meeting
Date of Meeting 31 May 2021
Time 11:00 AM

Venue(s)
The Conference Room, Lot 859 Section 66

Lorong Pangkalan, Off Jalan Pangkalan

Pending Industrial Estate

93450 Kuching Sarawak

Malaysia

Date of General Meeting Record of Depositors 21 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements 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. Resolution 1

Description
To approve the payment of Directors' Fees and Directors' other benefits up to RM170,000 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect YBhg. Dato' Tay Tze How who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect YBhg. Dato' Tay Tze Poh who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect YBhg. Puan Sri Corinne Bua Nyipa who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
That Miss Wong Siaw Wei who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting

8. Resolution 7

Description
That subject to the passing of Resolution 4, YBhg. Puan Sri Corinne Bua Nyipa who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action For Voting

9. Resolution 8

Description
That the Directors of the Company be and are hereby empowered to 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 ABM FUJIYA BERHAD
Stock Name AFUJIYA
Date Announced 30 Apr 2021
Category General Meeting
Reference Number GMA-30042021-00010
Corporate Action ID MY210430MEET0010