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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00005
ENEST GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of broadcast venue of 3rd Annual General Meeting to online meeting platform due to Full Movement Control Order
Date of Meeting
24 Jun 2021
Time
03:00 PM
Venue(s)
Online meeting platform at
https://bit.ly/3wDtxn1
provided by HMC Corporate Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
18 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. Ordinary Resolution 1
Description
To approve the payment of Directors Fees to the Independent Non-Executive Director amounting to RM36,000 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Fees to the Independent Non-Executive Director of up to RM54,000 from 1 January 2021 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect, Mr. Tan Teh Sheng who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect, Datuk Ng Seing Liong who retires by rotation pursuant to Clause 18.3 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Grant Thornton Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.