PTARAS

2.360

(%)

GENERAL MEETINGS: Notice of Meeting

PINTARAS JAYA BHD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PTARAS Notice of 32nd AGM.pdf
64.2 kB




Announcement Info

Company Name PINTARAS JAYA BHD
Stock Name PTARAS
Date Announced 23 Sep 2021
Category General Meeting
Reference Number GMA-23092021-00009
Corporate Action ID MY210923MEET0009