PASDEC

0.300

(%)

GENERAL MEETINGS: Notice of Meeting

PASDEC HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Pasdec Holdings Berhad ("PASDEC" or the "Company")
-Notice of Twenty-Fifth Annual General Meeting ("25th AGM")
Date of Meeting 24 Jun 2021
Time 11:00 AM

Venue(s)
Fully virtual from Broadcast Venue at Meeting Room,

Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium,

Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,

50490 Wilayah Persekutuan Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2021

Resolutions


1. For Information

Description
To received the audited financial statements for the year ended 31 December 2020 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Puan Sharina Bahrin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Encik Mohd Faizal bin Jaafar, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of benefits (excluding Directors fees) payable to the Directors up to an amount of RM388,750 from 25 June 2021 until the next AGM of the Company to be held in 2022.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Pasdec_25th AGM Notice.pdf
34.5 kB




Announcement Info

Company Name PASDEC HOLDINGS BERHAD
Stock Name PASDEC
Date Announced 30 May 2021
Category General Meeting
Reference Number GMA-21052021-00010
Corporate Action ID MY210521MEET0010