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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042021-00002
OPENSYS (M) BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Twenty-fifth Annual General Meeting
Date of Meeting
28 Jun 2021
Time
03:00 PM
Venue(s)
Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Seksyen 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st December 2020 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits for the period from 1st June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tune Hee Hian who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Ng Bee Ken who retires by rotation pursuant to Clause 78 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint the retiring auditors, Messrs. HLB Ler Lum PLT
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot shares
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Datuk Ng Bee Ken as Independent Director
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 - Tier 1
Description
To retain Mr. James Henry Stewart as Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 2
Description
To retain Mr. James Henry Stewart as Independent Director