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PINTARAS JAYA BERHAD
- Notice of Thirty-Second (32nd) Annual General Meeting
- Notice of Dividend Entitlement
Date of Meeting
22 Oct 2021
Time
10:00 AM
Venue(s)
OWG, Inspire Ballroom
No. 10, Jalan Pelukis U1/46, Section U1
Temasya Industrial Park, Glenmarie
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
15 Oct 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 6 sen per ordinary share for the financial year ended 30 June 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees of RM90,000 for the financial year ending 30 June 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ir. Chang Cheng Wah as Director who is retiring in accordance to Clause 77 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Arnold Kwan Poon Keong as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve Mr. Arnold Kwan Poon Keong who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve Ir. Chang Cheng Wah who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority for the Company to purchase its own shares.