EWEIN

1.050

-0.02 (-1.9%)

GENERAL MEETINGS: Notice of Meeting

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
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to issue shares
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EWEIN BERHAD
Stock Name EWEIN
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00050
Corporate Action ID MY210525MEET0006