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GENERAL MEETINGS: Notice of Meeting
VINVEST CAPITAL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting
28 Dec 2021
Time
11:00 AM
Venue(s)
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia
Date of General Meeting Record of Depositors
17 Dec 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June
2021 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees amounting to RM192,000 from 1 July
2020 to 30 June 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees amounting to RM250,000 for the
financial year ending 30 June 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Chuek Hooi who retires pursuant to Article 123 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ar. Lim Tong Hock who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Choo Seng Choon who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to
authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Dato' Azahar Bin Rasul as an Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Tay Mun Kit as an Independent Non-Executive Director
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
VINVEST CAPITAL HOLDINGS BERHAD
Stock Name
VINVEST
Date Announced
28 Oct 2021
Category
General Meeting
Reference Number
GMA-28102021-00002
Corporate Action ID
MY211028MEET0002