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Pasdec Holdings Berhad ("PASDEC" or the "Company")
-Notice of Postponed Twenty-Fifth Annual General Meeting ("Postponed 25th AGM")
Date of Meeting
17 Aug 2021
Time
11:00 AM
Venue(s)
Online platform via Securities Services e-Portal at
https://sshsb.net.my/ from the Main Venue
at Bilik Mesyuarat 1, Level 21, Menara Zenith, Jalan Putra Square 6,
Putra Square, 25200 Kuantan, Pahang Darul Makmur
Malaysia
Date of General Meeting Record of Depositors
11 Aug 2021
Resolutions
1. For Information
Description
To receive the audited financial statements for the year ended 31 December 2020 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Puan Sharina Bahrin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Encik Mohd Faizal bin Jaafar, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of benefits (excluding Directors fees) payable to the Directors up to an amount of RM388,750 from 18 August 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.