AMTEL

0.505

+0.005 (+1%)

GENERAL MEETINGS: Notice of Meeting

AMTEL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of Amtel Holdings Berhad ("AHB")
Date of Meeting 25 May 2022
Time 11:45 AM

Venue(s)
Broadcast Venue

AHB Office, Boardroom, 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. ORDINARY RESOLUTION 1

Description
PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN, WHICH COMPRISES THE PROPOSED EMPLOYEES' SHARES OPTION SCHEME AND THE PROPOSED SHARE GRANT PLAN ("PROPOSED SGP") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED LTIP")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO YTM. TUNKU DATO' SERI KAMEL BIN TUNKU RIJALUDIN
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO DATO' KOID HUN KIAN
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO LIM HUN TEIK
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 5

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO SIOW HOCK LEE
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 6

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO KOID SIANG LOONG
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 7

Description
PROPOSED ALLOCATION OF LTIP AWARDS TO IR. CHEW YOOK BOO
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Amtel - Notice of EGM.pdf
56.4 kB




Announcement Info

Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00055
Corporate Action ID MY220426MEET0055