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Amended Announcements Please refer to the earlier announcement reference number: GMA-28062021-00008
COMINTEL CORPORATION BHD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Comintel Corporation Bhd ("Comcorp" or "the Company")
Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
03 Aug 2021
Time
11:00 AM
Venue(s)
Online Meeting Platform provided by Tricor Investor & Issuing House
Services Sdn Bhd in
Malaysia
Date of General Meeting Record of Depositors
28 Jul 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors Fees of RM120,000/- for the financial year ended 31 January 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Leng Keng Hok @ Lim Keng Hock who retires pursuant to Regulation 119 of the constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Chee Hock who retires pursuant to Regulation 123 of the constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Payment of Benefits Payable to the Directors under Section 230 (1) of the Companies Act 2016 for the period from 1 February 2021 to the conclusion of the next annual general meeting (AGM) or the expiration of the period within which the next AGM is required by law to be held or revoked/varied by resolution passed by the shareholders in a general meeting, whichever is the earliest.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs RSM Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the continuing in office of Ms Lee Chai Bee as an Independent Director of the Company as she has served as an Independent Director for more than twelve (12) years until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code of Corporate Governance 2017.
Shareholder’s Action
For Voting
8. Ordinary Resollution 7
Description
To approve the continuing in office of Mr Wong Mun Wai as an Independent Director of the Company as he has served as an Independent Director for more than nine (9) years until the conclusion of the next Annual General Meeting in accordance with the Malaysian Code of Corporate Governance 2017.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the Directors to issue Shares pursuant to Section 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares.