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GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Shareholders on the change of venue of the Ninety-Seventh Annual General Meeting
Date of Meeting
30 Jun 2021
Time
10:00 AM
Venue(s)
Online meeting platform via Dvote Online website at
https://Dvote.my as provided by Dvote Services Sdn Bhd
Date of General Meeting Record of Depositors
04 Jun 2021
Resolutions
1. For Information
Description
To receive the audited financial statements for the financial year ended 31 December 2020 and the Directors' and Auditors' reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a single tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits to the Directors from 1 July 2021 until the conclusion of the next annual general meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Puan Sri Datin Masri Khaw Abdullah.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Mr Rali Mohd Nor.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Kam Kin Foong.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ADVANCE SYNERGY BERHAD
Stock Name
ASB
Date Announced
29 Jun 2021
Category
General Meeting
Reference Number
GMA-29062021-00040
Corporate Action ID
MY210422MEET0018