AMTEL

0.630

+0.04 (+6.8%)

GENERAL MEETINGS: Notice of Meeting

AMTEL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Fifth Annual General Meeting (25th AGM). 

The 25th AGM will be conducted on a virtual basis via remote participation through live stream and online voting.
Date of Meeting 25 May 2022
Time 11:00 AM

Venue(s)
Broadcast Venue at AHB Office,

Board Room, Level 3, Wisma Amtel, No. 12

Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park

40150 Shah Alam, Selangor Darul Ehsan.

Malaysia

Date of General Meeting Record of Depositors 18 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 November 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 amounting to RM330,000 for the financial year ending 30 November 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits and other claimable benefits incurred from 26 May 2022 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Koid Hun Kian who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ir. Chew Yook Boo who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Mr. Koid Siang Loong who retires in accordance with Clause 156 of the Company's Constitution and being eligible, has offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7 - Tier 1

Description
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance.
Shareholder’s Action For Voting

9. Ordinary Resolution 7 - Tier 2

Description
Retention of Mr. Siow Hock Lee as an Independent Non-Executive Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance.
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AHB - Notice of 25th AGM.pdf
162.4 kB




Announcement Info

Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 29 Mar 2022
Category General Meeting
Reference Number GMA-28032022-00001
Corporate Action ID MY220328MEET0001