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Amended Announcements Please refer to the earlier announcement reference number: GMA-22042021-00004
INNOPRISE PLANTATIONS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
INNOPRISE PLANTATIONS BERHAD
REVISED NOTICE OF THE 27TH ANNUAL GENERAL MEETING TO BE CONDUCTED ON A FULLY VIRTUAL BASIS
Date of Meeting
26 Aug 2021
Time
11:30 AM
Venue(s)
Online meeting platform provided by
Boardroom Share Registrar Sdn. Bhd.
at https://meeting.boardroomlimited.my
(MYNIC Domain Registration Number D6A357657)
Malaysia
Date of General Meeting Record of Depositors
18 Aug 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees for the Group of an amount up to but not exceeding RM600,000 from 25 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' allowances and benefits for the Group of an amount up to but not exceeding RM80,000 from 25 May 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Encik Asgari Bin Mohd Fuad Stephens, retiring as a director pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Tuan Haji Mohd Hattah Bin Jaafar, retiring as a director pursuant to Clause 100 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Datuk Hj. Majin Bin Hj. Ajing, retiring as a director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Datuk Haji Gulamhaidar @ Yusof Bin Khan Bahadar, retiring as a director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue Shares Pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature