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Amended Announcements Please refer to the earlier announcement reference number: GMA-22042021-00008
TAMBUN INDAH LAND BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
13th Annual General Meeting
Date of Meeting
27 Sep 2021
Time
10:30 AM
Venue(s)
online meeting platform of TIIH Online website at https://tiih.online
or https://tiih.com.my provided by Tricor Investor & Issuing House
Services Sdn. Bhd. (Domain registration number with MYNIC D1A282781)
Malaysia
Date of General Meeting Record of Depositors
20 Sep 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Lam Voon Kean, a director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Tsai Chia Ling, a director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors Fees of not exceeding RM500,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors Benefits to non-executive directors of not exceeding RM150,000.00 from the conclusion of the 13th Annual General Meeting until financial year ending 31 December 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of a single tier final dividend of 2.4 sen per ordinary share for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. BDO PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To authorise the Directors to allot and issue shares pursuant to Dividend Reinvestment Scheme.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed continuation of Mr. Lai Fook Hoy in office as Independent Director of the Company.