SENDAI

0.315

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-11062021-00009

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