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Amended Announcements Please refer to the earlier announcement reference number: GMA-02092021-00003
GPP RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
GPP RESOURCES BERHAD
- NOTICE OF 3RD ANNUAL GENERAL MEETING ("3rd AGM")
The 3rd AGM will be conducted on a fully virtual basis via online meeting platform.
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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries for an amount of up to RM150,000.00 from 29 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Ma Eng Yau as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Law Lee Yen as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act").