Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-27052021-00046
OPTIMAX HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Second Annual General Meeting of Optimax Holdings Berhad
- Notification on change of Broadcast Venue to the Online Meeting Platform
Date of Meeting
29 Jun 2021
Time
10:30 AM
Venue(s)
Online Meeting Platform via Boardroom Share Registrars Sdn Bhd's
website at https://web.vote2u.my
(Domain Registration No. with MYNIC - D6A471702)
as provided by Boardroom Share Registrars Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements together with the Reports of the Directors
and Auditors thereon for the financial year ended 31 December 2020.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sri Dato' Tan Boon Hock who is retiring in accordance with Clause 76(3) of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Datuk Dr. Ir. Ahmad Tajuddin Bin Ali who is retiring in accordance with Clause 76(3) of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Non-Executive Directors' fees of up to RM313,200 for the
financial year ending 31 December 2021 to be divided amongst the Directors of the
Company in such manner as the Directors may determine.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits of up to RM17,052 payable to the Non-Executive Directors for the period from 30 June 2021 up to the next AGM of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed New Shareholders Mandate for Recurrent Related Party Transactions
of a Revenue or Trading Nature.