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Plenitude Berhad
Twenty-First Annual General Meeting
Date of Meeting
08 Nov 2021
Time
03:00 PM
Venue(s)
Fully virtual basis and conducted entirely
via an online meeting platform at www.swsb.com.my
provided by ShareWorks Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
29 Oct 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2021 and the Director's and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To declare a Final Single-Tier Dividend of 2.0 sen per share for the financial year ended 30 June 2021 as recommend by the Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Chua Elsie as Director who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tee Kim Chan as Director who retires pursuant to Clause 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorise Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the sum of RM300,000.00 for payment of Directors' Fees for the financial year ending 30 June 2022.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Meeting Allowance for Non-Executive Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed retention of Tan Kak Teck as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed retention of Ir Teo Boon Keng as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.