GOINNO

0.150

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28052021-00033

ACE INNOVATE ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of broadcast venue of Second Annual General Meeting to online meeting platform due to Full Movement Control Order
Date of Meeting 22 Jun 2021
Time 10:00 AM

Venue(s)
Online meeting platform at

https://bit.ly/3ysryTY

provided by HMC Corporate Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2021

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees to the Non-Executive Director of up to RM48,000 from 1 January 2021 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect, Mr. Go Yoong Chang who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ACE INNOVATE ASIA BERHAD
Stock Name ACEINNO
Date Announced 15 Jun 2021
Category General Meeting
Reference Number GMA-15062021-00026
Corporate Action ID MY210521MEET0016