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CEKD Berhad (''the Company'')
- Notice of the Fourth Annual General Meeting (''4th AGM'')
The 4th AGM of the Company will be held virtually through live streaming and online remote voting.
Date of Meeting
22 Feb 2022
Time
10:00 AM
Venue(s)
Broadcast Venue : Tricor Business Centre, Gemilang Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8 Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
14 Feb 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 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' benefits amounting to RM12,000.00 payable to the Non-Executive Directors of the Company for the financial year ended 31 August 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM275,000.00 payable to the Non-Executive Directors of the Company for the period from 1 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits (excluding directors' fees) for an amount up to RM15,000.00 payable to the Directors of the Company for the period from 1 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Mak Foo Wei, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Yap Tian Tion, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms Choo Yem Kuen, the retiring Director of the Company, who retires pursuant to Clause 91 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to issue shares pursuant to the Companies Act, 2016