CATCHA

0.190

+0.015 (+8.6%)

GENERAL MEETINGS: Notice of Meeting

CATCHA DIGITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Catcha Digital Berhad (formerly known as Rev Asia Berhad) ("Catcha Digital" or "the Company") - Notice of Twelfth Annual General Meeting
Date of Meeting 30 Jun 2022
Time 10:00 AM

Venue(s)
Fully virtual via online meeting platform at

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 23 Jun 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. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries up to an aggregate amount of RM500,000.00 from this
12th AGM until the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Lucas Robert Elliott as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Patrick Ykin Grove as Director of the Company who retires pursuant to Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

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

6. Ordinary Resolution 5

Description
To approve the continuation in office of Dato' Gan Nyap Liou @ Gan Nyap Liow as Independent Non-Executive Chairman.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the continuation in office of Mr Mah Yong Sun as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares under Sections 75 And 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CATCHA DIGITAL BERHAD
Stock Name CATCHA
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00012
Corporate Action ID MY220426MEET0012