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NOTICE OF ANNUAL GENERAL MEETING OF IFCA MSC BERHAD ("THE COMPANY")
Date of Meeting
30 Jun 2021
Time
02:30 PM
Venue(s)
ONLINE MEETING PLATFORM
PROVIDED BY TRICOR INVESTOR & ISSUING HOUSE
SERVICES SDN BHD
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2021
Resolutions
1. For Information
Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY 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. RESOLUTION 1
Description
TO APPROVE THE DIRECTORS' FEES AND ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM110,000 WITH EFFECT FROM 1 JUNE 2021 UNTIL THE NEXT AGM OF THE COMPANY.
Shareholder’s Action
For Voting
3. RESOLUTION 2
Description
TO RE-ELECT MR. CHEW SEE CHIEW WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION.
Shareholder’s Action
For Voting
4. RESOLUTION 3
Description
TO RE-ELECT MR. YONG KIAN KEONG WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 94 OF THE COMPANY'S CONTITUTION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION.
Shareholder’s Action
For Voting
5. RESOLUTION 4
Description
TO RE-ELECT MR. ENG KIM HAW WHO RETIRES IN ACCORDANCE WITH CLAUSE 99 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION.
Shareholder’s Action
For Voting
6. RESOLUTION 5
Description
TO RE-APPOINT UHY AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Shareholder’s Action
For Voting
7. RESOLUTION 6
Description
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES.
Shareholder’s Action
For Voting
8. RESOLUTION 7
Description
AUTHORITY TO MR.CHEW SEE CHIEW TO CONTINUE AS INDEPENDENT NON-EXECUTIVE DIRECTOR.