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Amended Announcements Please refer to the earlier announcement reference number: GMA-22042021-00028
BOX-PAK (MALAYSIA) BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Forty-Seventh Annual General Meeting ("47th AGM")
Change of the venue of the 47th AGM of Box-Pak (Malaysia) Bhd. from Broadcast Venue to Online Meeting Platform
Date of Meeting
23 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
15 Jun 2021
Resolutions
1. For Information
Description
To receive 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 approve the payment of Directors Fees amounting to RM600,000 payable to the
Directors of the Company and its subsidiaries in respect of the financial year ended
31 December 2020.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of benefits of up to RM300,000 payable to the Non-Executive
Directors of the Company and its subsidiaries for the financial year ending 31 December
2021.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Director, Datuk Dr. Roslan Bin A. Ghaffar who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Director, Yeoh Jin Hoe who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Director, Tuan Ngah @ Syed Ahmad Bin Tuan Baru who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint BDO PLT, Chartered Accountants, as Auditors of the Company to hold
office until the conclusion of the next AGM of the Company and to authorise the Directors
to fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
8. Resolution 7
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
9. Resolution 8
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue or trading nature.