ETH

0.190

(%)

GENERAL MEETINGS: Notice of Meeting

EQUITIESTRACKER HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
EQUITIESTRACKER HOLDINGS BERHAD - NOTICE OF THIRD ANNUAL GENERAL MEETING
Date of Meeting 29 Jun 2021
Time 03:30 PM

Venue(s)
#01-8, 8th Floor, Symphony Square,

No. 5, Jalan Professor Khoo Kay Kim, Section 13,

46200, Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2021

Resolutions


1. For Information

Description
To receive Audited Financial Statements for the financial year ended 31 December 2020 together with the Report of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 30 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. Andrew Vong Chen Kwong who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs. AL Jafree Salihin Kuzaimi PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorised to determine their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting

6. Special Resolution 1

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EQUITIESTRACKER HOLDINGS BERHAD
Stock Name ETH
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00037
Corporate Action ID MY210528MEET0032