WEGMANS

0.205

-0.005 (-2.4%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notification to Shareholders.pdf
194.7 kB




Announcement Info

Company Name WEGMANS HOLDINGS BERHAD
Stock Name WEGMANS
Date Announced 16 Jun 2021
Category General Meeting
Reference Number GMA-14062021-00049
Corporate Action ID MY210523MEET0007