Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-27082021-00017
PWF CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTIFICATION ON CHANGE OF VENUE OF THE POSTPONED 24TH ANNUAL GENERAL MEETING FROM PHYSICAL MEETING TO FULLY VIRTUAL MEETING
Date of Meeting
30 Sep 2021
Time
04:00 PM
Venue(s)
Online Meeting Platfomr
https://meeting.boardroomlimited.my
Domain Registration No. with MYNIC - D6A357657)
Malaysia
Date of General Meeting Record of Depositors
24 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 and the Directors' and Auditors Reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms. Ooi Ki Wei, the Executive Director of the Company, who retired in accordance with Article 88 of the Constitution of the Company, and being eligible offered herself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato Dr. Abdul Malek Bin Mohamed Hanafiah, the Independent Non-Executive Director of the Company, who retired in accordance with Article 88 of the Constitution of the Company, and being eligible offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tuan Zainal Bin Pandak, the Independent Non-Executive Director of the Company, who retired in accordance with Article 88 of the Constitution of the Company, and being eligible offered himself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve Directors' Fees of up to RM388,000 for the financial year ending 31 December 2021
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits payable to the Directors of the Company up to an amount of RM55,000, from 30 June 2021 to the next AGM of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors to hold office until the conclusion of the next AGM and to authorise the Board to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue and allot shares pursuant to Section 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal Authority to Buy Back its Own Shares by the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To retain Mr. Ong Kim Nam, who has served for more than nine (9) years as Independent Non-Executive Director of the Company, pursuant to Practice 4.2 of Malaysian Code on Corporate Governance.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To retain Tuan Zainal Bin Pandak, who has served for more than nine (9) years as Independent Non-Executive Director of the Company, pursuant to Practice 4.2 of Malaysian Code on Corporate Governance.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the Proposed Renewal of the Dividend Reinvestment Plan