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Amended Announcements Please refer to the earlier announcement reference number: GMA-25052021-00006
EWEIN BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Broadcast Venue of 15th Annual General Meeting to Online Meeting Platform
Date of Meeting
28 Jun 2021
Time
02:00 PM
Venue(s)
Online meeting platform at https://vps.megacorp.com.my
provided by Mega Corporate Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
21 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single tier dividend of 3.5 sen per ordinary share 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 and Directors' benefits for the financial year ending 31 December 2021
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ewe Swee Kheng as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Eric Lim Seng Keat as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Choong Khuat Seng as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. KPMG PLT as Auditors and to authorise the Directors to fix the Auditors' remuneration