Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Jerasia Capital Berhad - Notice of the Twentieth Annual General Meeting ("20th AGM")
The 20th AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting
31 May 2021
Time
10:00 AM
Venue(s)
Meeting Room of Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
24 May 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 November 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM424,850 for the financial period ended 30 November 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve an amount of up to RM25,000 as benefits payable to the Non-Executive Directors from November 2020 until the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Yap Fung Kong who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Pronob Kumar Sen Gupta who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Andrew Hong Tat Beng who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Ms. Debbie Yap May Se who is retiring in accordance with Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Grant Thornton Malaysia as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Authority to Issue Shares pursuant to the Companies Act 2016.