PESONA

0.170

(%)

GENERAL MEETINGS: Notice of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Tenth Annual General Meeting
Date of Meeting 28 Jun 2021
Time 10:30 AM

Venue(s)
Broadcast Venue

Tricor Business Centre, Manuka 2&3 Meeting Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to an aggregate amount of RM384,000.00 for the financial year ending 31 December 2021 to be paid quarterly in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of RM35,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Wie Hock Beng who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Salwa Binti Shamshuddin who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Continuation in Office of Dato' Sri Lee Tuck Fook as Independent Non-Executive Director
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Continuation in Office of Loh Kong Fatt as Independent Non-Executive Director
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76
of the Companies Act 2016
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 27 May 2021
Category General Meeting
Reference Number GMA-24052021-00060
Corporate Action ID MY210524MEET0047