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Amended Announcements Please refer to the earlier announcement reference number: GMA-21042021-00016
CYCLE & CARRIAGE BINTANG BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Cycle & Carriage Bintang Berhad - 53rd Annual General Meeting (Change of meeting venue to online meeting platform)
Date of Meeting
25 Jun 2021
Time
11:00 AM
Venue(s)
Online meeting platform at https://web.lumiagm.com/
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
18 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
To approve the payment of Directors fees of up to RM384,000 for the financial year ending 31 December 2021. (2020: RM384,000).
Shareholder’s Action
For Voting
3. Ordinary Resolution
Description
To re-elect Rossana Annizah binti Ahmad Rashid, who is retiring pursuant to Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution
Description
To re-elect Lee Yoke Khai, who is retiring pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016