CHINTEK

9.030

-0.04 (-0.4%)

GENERAL MEETINGS: Notice of Meeting

CHIN TECK PLANTATIONS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 63rd Annual General Meeting.
The 63rd Annual General Meeting will be held on a fully virtual basis.
Date of Meeting 11 Feb 2022
Time 10:30 AM

Venue(s)
https://agm.digerati.com.my/sinthye-online

Malaysia

Date of General Meeting Record of Depositors 04 Feb 2022

Resolutions


1. For Information

Description
To receive the audited financial statements for the financial year ended 31 August 2021 and the reports of the directors and auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of the directors' fees of the Company and its subsidiary of RM518,000 for the financial year ended 31 August 2021 and to authorise the directors to divide such fees in the proportions and manner to be determined by them.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of directors' benefits for up to an aggregate amount of RM445,000 for the period from 12 February 2022 until the conclusion of the next Annual General Meeting  in 2023 and to authorise the directors to divide such benefits in the proportions and manner to be determined by them.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr Gho Lian Chin as a director of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr Goh Yeok Beng as a director of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr Gho Eng Liong as a director of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint auditors and authorise the directors to fix their remuneraiton.
Shareholder’s Action For Voting

8. Resolution 7

Description
To retain Mr Sio Sit Po as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Resolution 8

Description
To retain Mr Keong Choon Keat as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 63rd AGM.pdf
27.3 kB




Announcement Info

Company Name CHIN TECK PLANTATIONS BERHAD
Stock Name CHINTEK
Date Announced 30 Dec 2021
Category General Meeting
Reference Number GMA-30122021-00001
Corporate Action ID MY211230MEET0001