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Amended Announcements Please refer to the earlier announcement reference number: GMA-26042021-00016
WATTA HOLDING BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the change of mode and venue for the 26th AGM. The 26th AGM will be conducted on a fully virtual basis. The date and time of the meeting remain unchanged.
Date of Meeting
30 Jun 2021
Time
09:00 AM
Venue(s)
Online meeting platform provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
via TIIH Online at
https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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 the Director, Hj. Ahmad Bin Darus
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect the Director, Lee Tak Wing
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect the Director, Datuk Hong Choon Hau
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees and benefits in respect of the period from 1 July 2021 until the conclusion of the next annual general meeting
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs UHY as the Company's Auditors and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the retention of Hj. Ahmad Bin Darus as Independent Director
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the retention of Gan Leng Swee as Independent Director
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the retention of Lee Tak Wing as Independent Director
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the authority for Directors to issue shares