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Perusahaan Sadur Timah Malaysia (Perstima) Berhad
- Notice of Forty-Third Annual General Meeting ("43rd AGM")
The 43rd AGM will be held and conducted on a fully virtual basis through live streaming and online remote voting via RPV facilities.
Date of Meeting
21 Sep 2021
Time
02:30 PM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my/
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
13 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms Ranko Kume who is retiring pursuant to Clause 99 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Rin Nan Yoong who is retiring pursuant to Clause 99 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM505,000 for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of a final single-tier dividend of 20 sen per ordinary share for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature