TAMBUN

0.915

-0.01 (-1.1%)

GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name TAMBUN INDAH LAND BERHAD
Stock Name TAMBUN
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-23082021-00005
Corporate Action ID MY210422MEET0008