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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00037
EQUITIESTRACKER HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of broadcast venue of the Third Annual General Meeting to online meeting platform due to Full Movement Control Order
Date of Meeting
29 Jun 2021
Time
03:30 PM
Venue(s)
Physical Address of Domain Registrant
V-cube Malaysia Sdn. Bhd.
BO1-A-09, Menara 2, KL Eco City, 3, Jalan Bangsar,
59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2021
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial year ended 31 December 2020 together with the Report of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees for an amount up to RM36,000.00 payable to the Independent Non-Executive Director from 30 June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Andrew Vong Chen Kwong who is retiring in accordance with Clause 108 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. AL Jafree Salihin Kuzaimi PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorised to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company