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China Automobile Parts Holdings Limited
Fifth Annual General Meeting (5th AGM)
Date of Meeting
31 Mar 2022
Time
10:00 AM
Venue(s)
Online meeting platform at
https://bit.ly/36vDgUp as provided by HMC Corporate Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
28 Mar 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial years ended 30 June 2017, 30 June 2018, 30 June 2019, 30 June 2020, and 30 June 2021 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the Directors fees and benefits payable up to an amount of RM350,000.00 for the period from 1 April 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Chen XunZe as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Chong Ken Kyung as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Ms. Ong Bee Ghee as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Mr. Ho Pui Hold as the Director who is retiring in accordance with Bye-law 86(3) of the Companys Bye-laws.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint Messrs. CAS Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
Authority to Issue and allot shares pursuant to Section 76 of the Companies Act, 2016.