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Notice of the Eighteenth Annual General Meeting ("18th AGM"). The 18th AGM will be conducted on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting
24 Jun 2021
Time
10:30 AM
Venue(s)
Meeting Room of Adventa Berhad
21, Jalan Tandang 51/205A, Seksyen 51,
46050 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 Jun 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 the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits amounting to RM271,200/- for the financial year ending 31 December 2021
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Low Chin Guan who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered himself for re-election
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-appoint Messrs. Moore Stephens Associates PLT 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
5. Resolution 4
Description
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
6. Resolution 5
Description
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature