Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-23052021-00008
WEGMANS HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of Meeting Venue of Fourth Annual General Meeting of Wegmans Holdings Berhad to online meeting platform
Date of Meeting
24 Jun 2021
Time
02:30 PM
Venue(s)
Online Meeting Platform at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
17 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits up to RM240,000.00 for the financial year ending 31 December 2021 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Maziah Binti Md Yamin, Director who retire in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Faam Chang Pooh, Director who retire in accordance with Clause 98 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution 1
Description
Proposed amendments to the Constitution of the Company.