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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042021-00015
THETA EDGE BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
ADDENDUM TO THE NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
Date of Meeting
28 Jun 2021
Time
10:00 AM
Venue(s)
Tropicana Golf & Country Resort, Greens III, Sports Wing
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the audited financial statements together with the reports of the Directors and Auditors for the year ended 31 December 2020.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Richard George Azlan bin Abas who retires by rotation in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect A. Shukor bin S.A. Karim who retires by rotation in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Muhammad Fawwaz bin Aminuddin who retires in accordance with Clause 121 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees for an amount up to RM290,000 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits for an amount up to RM253,000 from 29 June 2021 until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To re-elect Zainal 'Abidin bin Abd Jalil who retires in accordance with Clause 121 of the Company's Constitution.
Shareholder’s Action
For Voting
11. Resolution 10
Description
To re-elect Rozahan bin Osman who retires in accordance with Clause 121 of the Company's Constitution.