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PINEAPPLE RESOURCES BERHAD ("PRB" OR THE "COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
- ADMINISTRATIVE GUIDE
The AGM will be held virtually and entirely via remote participation and voting from the Broadcast Venue
Date of Meeting
30 Nov 2021
Time
10:00 AM
Venue(s)
BROADCAST VENUE AT WISMA PINEAPPLE
2ND FLOOR LOT 135 JALAN 1/189B
3 1/2 MILE OFF JALAN SUNGAI BESI
57100 KUALA LUMPUR
Malaysia
Date of General Meeting Record of Depositors
22 Nov 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 and benefits payable to the Directors of the Company from the date of the 41st AGM until the next AGM
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Dato' Lim Loong Heng as Director of the Company
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Lim Kah Poon as Director of the Company
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-appoint Messrs Folks DFK & CO. auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
Authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016