CEPAT

0.735

(%)

GENERAL MEETINGS: Notice of Meeting

CEPATWAWASAN GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Second Annual General Meeting
Date of Meeting 25 May 2022
Time 11:30 AM

Venue(s)
Amadeus III, Level 2, Sabah Hotel Sandakan

KM 1, Jalan Utara

90703 Sandakan

Sabah

Malaysia

Date of General Meeting Record of Depositors 18 May 2022

Resolutions


1. For Information

Description
To lay the audited financial statements of the Company for the financial year ended 31
December 2021 together with the reports of the directors and auditors.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of Directors' fees of up to RM190,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 for the period from the day after the Annual General Meeting to the next Annual General Meeting.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Dato' Seri Mah King Seng retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Chan Kam Leong retiring in accordance with Article 103 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To appoint auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Resolution 6

Description
To authorise the Directors to allot and issue new shares in the Company.
Shareholder’s Action For Voting

8. Resolution 7

Description
To approve the Proposed Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting

9. Resolution 8

Description
To retain Datuk Chua Kim Yin (JP) as Senior Independent Director of the Company.
Shareholder’s Action For Voting

10. Resolution 9

Description
To retain Mr. Chan Kam Leong as an Independent Director of the Company.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

CGB-Notice of 22nd AGM.pdf
37.8 kB




Announcement Info

Company Name CEPATWAWASAN GROUP BERHAD
Stock Name CEPAT
Date Announced 25 Apr 2022
Category General Meeting
Reference Number GMA-20042022-00009
Corporate Action ID MY220420MEET0009