EUROSP

1.090

(%)

GENERAL MEETINGS: Notice of Meeting

EUROSPAN HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty Sixth (26th) Annual General Meeting
Date of Meeting 26 Oct 2021
Time 10:00 AM

Venue(s)
Online meeting platform at

https://agm.digerati.com.my/pasb-online

provided by Digerati Technologies Sdn Bhd

(Domain Registration No. D1A119533),

Malaysia

Date of General Meeting Record of Depositors 18 Oct 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 May 2021 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 of RM323,000 to Directors of the Company and its subsidiaries for the financial year ended 31 May 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits other than Directors' fees of up to RM21,000 to the Directors of the Company from 27 October 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Guan Kok Beng, a Director retiring pursuant to Clauses 140 and 154 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Sim Yee Fuan, a Director retiring pursuant to Clause 140 of the Company's Constitution and who, being eligible offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix the Auditor's remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

EHB_26th AGM Notice.pdf
68.6 kB




Announcement Info

Company Name EUROSPAN HOLDINGS BERHAD
Stock Name EUROSP
Date Announced 24 Sep 2021
Category General Meeting
Reference Number GMA-20092021-00011
Corporate Action ID MY210920MEET0011