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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
23rd Annual General Meeting
Date of Meeting
07 Oct 2021
Time
11:00 AM
Venue(s)
Fully virtual basis via Remote Participation and Voting ("RPV")
facilities at https://agm.digerati.com.my/analabs-online
provided by Digerati Technologies Sdn Bhd in
Date of General Meeting Record of Depositors
29 Sep 2021
Resolutions
1. For Information
Description
To lay the audited financial statements together with the reports of the Directors and Auditors for the financial year ended 30 April 2021.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Kan Yow Kheong who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Kan Mun Hoow who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Low Chin Ann @ Han Chin Ann who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Lai Yew Choong who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Clifton Heath Fernandez who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Lye Meei Ruu who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
8. 7
Description
To approve the payment of Directors Fees of RM108,000 in respect of the financial year ending 30 April 2022.
Shareholder’s Action
For Voting
9. 8
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
10. 9
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
11. 10
Description
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares
Shareholder’s Action
For Voting
12. 11
Description
Retention of Mr Low Chin Ann @ Han Chin Ann as an Independent Director
Shareholder’s Action
For Voting
13. 12
Description
Retention of Mr Lai Yew Choong as an Independent Director
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ANALABS RESOURCES BERHAD
Stock Name
ANALABS
Date Announced
27 Aug 2021
Category
General Meeting
Reference Number
GMA-27082021-00041
Corporate Action ID
MY210827MEET0034