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GENERAL MEETINGS: Notice of Meeting
Amended Announcements
EVERSENDAI CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the change of venue of the Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
29 Jun 2021
Time
02:00 PM
Venue(s)
Online meeting platform via Dvote Online
website at https://Dvote.my as provided
by Dvote Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve payment of Directors fees.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors benefits.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Iskandar Bin Sarudin as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Narla Srinivasa Rao as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Baker Tilly Monteiro Heng PLT as auditors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Mohammad Nizar Bin Idris as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Authority to the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
EVERSENDAI CORPORATION BERHAD
Stock Name
SENDAI
Date Announced
23 Jun 2021
Category
General Meeting
Reference Number
GMA-22062021-00009
Corporate Action ID
MY210611MEET0008