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Amended Announcements Please refer to the earlier announcement reference number: GMA-23042021-00010
ALCOM GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of the venue of the Third Annual General Meeting of Alcom Group Berhad from Broadcast Venue to Online Meeting Platform.
Date of Meeting
28 Jun 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website
at https://tiih.online provided by Tricor Investor
& Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To lay before the meeting, the Audited Financial Statements of the Group and of the Company for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Eng Kim Liong who retires pursuant to Clause 82 of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ang Loo Leong who retires pursuant to Clause 82 of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' Fees amounting to RM300,000 and payment of benefits of up to RM50,000 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.