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TEO SENG CAPITAL BERHAD - Notice of Fifteenth Annual General Meeting
Date of Meeting
15 Jun 2021
Time
11:30 AM
Venue(s)
Teo Seng Capital Berhad Conference Room
First Floor, Lot PTD 25740
Batu 4, Jalan Air Hitam
83700 Yong Peng, Johor
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the financial year ended 31 December 2020.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits up to RM168,000.00 for the period with effect from 16 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lau Jui Peng who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Loh Wee Ching who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed continuation in office of Choong Keen Shian as Independent Non-Executive Director (Tier 1).
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
Proposed continuation in office of Choong Keen Shian as Independent Non-Executive Director (Tier 2).
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
Proposed continuation in office of Frederick Ng Yong Chiang as Independent Non-Executive Director (Tier 1).
Shareholder’s Action
For Voting
9. Ordinary Resolution 6
Description
Proposed continuation in office of Frederick Ng Yong Chiang as Independent Non-Executive Director (Tier 2).
Shareholder’s Action
For Voting
10. Ordinary Resolution 7
Description
Proposed continuation in office of Dato' Koh Low @ Koh Kim Toon as Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
13. Ordinary Resolution 10
Description
Proposed renewal of authorisation to enable the Company to purchase up to 10% of the total number of issued shares of the Company.