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GENERAL MEETINGS: Notice of Meeting
PAN MALAYSIA CORPORATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
PAN MALAYSIA CORPORATION BERHAD
58TH ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
08 Dec 2021
Time
02:00 PM
Venue(s)
Online Remote Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn Bhd
via the TIIH Online website at https://tiih.online
(Domain Registration No. with MYNIC - D1A282781)
Malaysia
Date of General Meeting Record of Depositors
26 Nov 2021
Resolutions
1. For Information
Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2021.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM260,000 for the financial year ended 30 June 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM78,000 for the period from 9 December 2021 until the next AGM.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Ariff bin Rozhan, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tan Sri Dato' Dr Yeoh Oon Kheng, who is retiring in accordance with Clause 118 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia 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
Proposed retention of Encik Ariff bin Rozhan as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed retention of Tan Sri Dato' Dr Yeoh Oon Kheng as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed authority to allot and issue 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 purchase of own shares by Pan Malaysia Corporation Berhad.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
PAN MALAYSIA CORPORATION BERHAD
Stock Name
PMCORP
Date Announced
28 Oct 2021
Category
General Meeting
Reference Number
GMA-27102021-00035
Corporate Action ID
MY211027MEET0035