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Amended Announcements Please refer to the earlier announcement reference number: GMA-27052021-00016
ABM FUJIYA BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Sarawak, except for the southern part has eased into Phase 3 of the National Recovery Plan (NRP). Following the standard operating procedures, the Annual General Meeting of the Company is now scheduled on 7th September 2021.
Date of Meeting
07 Sep 2021
Time
11:00 AM
Venue(s)
The Conference Room, Lot 859 Section 66
Lorong Pangkalan, Off Jalan Pangkalan
Pending Industrial Estate
93450 Kuching Sarawak
Malaysia
Date of General Meeting Record of Depositors
30 Aug 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial 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 approve the payment of Directors' Fees and Directors' other benefits up to RM170,000 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect YBhg. Dato' Tay Tze How who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect YBhg. Dato' Tay Tze Poh who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect YBhg. Puan Sri Corinne Bua Nyipa who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
That Miss Wong Siaw Wei who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
That subject to the passing of Resolution 4, YBhg. Puan Sri Corinne Bua Nyipa who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company.
Shareholder’s Action
For Voting
9. Resolution 8
Description
That the Directors of the Company be and are hereby empowered to issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.