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GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Venue of Sixth Annual General Meeting from Broadcast Venue to Online Meeting Platform
Date of Meeting
25 Jun 2021
Time
11:00 AM
Venue(s)
Online meeting platform at TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Date of General Meeting Record of Depositors
18 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2020 and the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Tan Kung Ming retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Hajah Shakinur Ain Binti Hj Karama retiring in accordance with Article 125 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Ted Hing retiring in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve payment of Directors' fees of RM80,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve payment of allowances to Non-Executive Directors up to an amount of RM250,000 for the period from July 2021 until June 2022.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Auditors and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of shareholders' mandate for recurrent related parties transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue and allot new ordinary shares.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
WMG HOLDINGS BERHAD
Stock Name
WMG
Date Announced
15 Jun 2021
Category
General Meeting
Reference Number
GMA-14062021-00011
Corporate Action ID
MY210511MEET0013