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Seventeenth Annual General Meeting of Ecobuilt Holdings Berhad
Date of Meeting
11 Nov 2021
Time
10:00 AM
Venue(s)
D-G-11 Medan Connaught
Jalan 3/144A, 56000 Kuala Lumpur
Meeting Platform at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
03 Nov 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 up to RM108,000.00 for the financial year
ending 31 May 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RM12,000.00 for the period from
12 November 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs HLB AAC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.