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GREENYIELD BERHAD - NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting
08 Jun 2022
Time
11:00 AM
Venue(s)
Melati Room, Level 2, Bangi Resort Hotel,
Off Persiaran Bandar,
43650 Bandar Baru Bangi,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
01 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 a 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 approve the aggregate Directors' fees payable to the Directors of the Company for an amount not exceeding RM135,000 per annum for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits for an amount not exceeding RM32,000 for the period from 09 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Tham Foo Keong, who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Yong Swee Lin, who retires pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Supramaniam A/L R.Ramasamy, who retires pursuant to Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Allot and Issue Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve Dr. Zainol Bin Md Eusof to continue in office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve Yong Swee Lin to continue in office as Independent Non-Executive Director.