PICORP

0.090

(%)

GENERAL MEETINGS: Notice of Meeting

PROGRESSIVE IMPACT CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Annual General Meeting

The 30th Annual General Meeting of the Company will be conducted entirely through live streaming from the Broadcast Venue with Remote Participation and Voting Facilities
Date of Meeting 23 Jun 2022
Time 10:00 AM

Venue(s)
Suite 5.02, Mercu PICORP

Lot 10, Jalan Astaka U8/84

Bukit Jelutong

41050 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of the Single Tier Final Dividend of 0.30 sen per share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Zaid Bin Abdullah, who shall retire pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato Hajjah Rosnani Binti Ibarahim, who shall retire pursuant to Clause 76(3) of the Constitution of the Company, as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Kamarul Baharin Bin Albakri, who shall retire pursuant to Clause 78 of the Constitution of the Company, as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Non-Executive Directors' fees of RM244,200 for the period commencing from the date immediately after the 30th Annual General Meeting up to the date of the next Annual General Meeting to be held in 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Directors' benefits of RM282,000 for the period commencing from the date immediately after the 30th Annual General Meeting up to the date of the next Annual General Meeting to be held in 2023.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of shareholders' mandate to purchase its own ordinary shares of up to 10% of the total number of issued shares in the company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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

12. Ordinary Resolution 11

Description
Authority to Dato' Hajjah Rosnani Binti Ibarahim who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Authority to Datuk Abdul Hamid Bin Sawal who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company until 31 May 2023.
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Authority to Lee Weng Chong who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as an Independent Non-Executive Director of the Company until 31 May 2023.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PICORP-Notice of 30th AGM.pdf
223.0 kB




Announcement Info

Company Name PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name PICORP
Date Announced 26 Apr 2022
Category General Meeting
Reference Number GMA-25042022-00039
Corporate Action ID MY220425MEET0039