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Amended Announcements Please refer to the earlier announcement reference number: GMA-28052021-00024
ALAM MARITIM RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Amendment to the Notice of 16th Annual General Meeting ("16th AGM")
- Change of Main Venue for the 16th AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online
Date of Meeting
29 Jun 2021
Time
10:00 AM
Venue(s)
TIIH Online at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
15 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 Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Encik Ahmad Hassanudin bin Ahmad Kamaluddin who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Ahmad Ruhaizad bin Hashim who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Shamsul bin Saad who retire pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM357,477.00 for the financial year ended 31 December 2020
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 January 2021 until the next Annual General Meeting of the Company to be held in 2022
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed continuation in office of Dato' Hj Ab Abd Wahab bin Ismail as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2017
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2017
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own shares of up to 10% of the issued and paid-up share capital of the Company
Shareholder’s Action
For Voting
12. Special Resolution 1
Description
Proposed allocation of the new Employees Share Option Scheme (new ESOS) options to Encik Shamsul bin Saad
Shareholder’s Action
For Voting
13. Special Resolution 2
Description
Proposed allocation of the new Employees Share Option Scheme (new ESOS) options to Encik Ahmad Ruhaizad bin Hashim