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Notice of 13th Annual General Meeting of Focus Point Holdings Berhad
Date of Meeting
25 May 2022
Time
10:00 AM
Venue(s)
Ballroom V, Main Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of under provision of Directors fees and benefits of RM56,250 for the period from the 12th AGM to this 13th AGM.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors fees and benefits up to RM207,250 for the period from this 13th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dr Haliza Binti Abdul Mutalib who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Lee Tuan Meng who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed renewal of shareholders' mandate for the Authority to the Company to purchase its own shares of up to ten per centum (10%) of the total number of issued shares