ADVENTA

0.645

-0.025 (-3.7%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21052021-00003

ADVENTA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Change of Broadcast Venue of Eighteenth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
Date of Meeting 24 Jun 2021
Time 10:30 AM

Venue(s)
To be deemed held where the Chairman of the Meeting

is in Petaling Jaya, Selangor Darul Ehsan and

on a fully virtual basis hosted on Securities Services e-Portal at

https://sshsb.net.my/login.aspx provided by SS E Solutions 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 the Directors and the Auditors thereon
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees and benefits amounting to RM271,200/- for the financial year ending 31 December 2021
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr. Low Chin Guan who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered himself for re-election
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

5. Resolution 4

Description
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company
Shareholder’s Action For Voting

6. Resolution 5

Description
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company
Shareholder’s Action For Voting

7. Resolution 6

Description
Authority to issue and allot shares pursuant to the Companies Act 2016
Shareholder’s Action For Voting

8. Resolution 7

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

9. Resolution 8

Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 17 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00009
Corporate Action ID MY210521MEET0003