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ENG KAH CORPORATION BERHAD
NOTICE OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY
Date of Meeting
17 Jun 2022
Time
11:00 AM
Venue(s)
Fullerton Suite, Level 5, Victory Annexe
Eastern & Oriental Hotel,
10, Lebuh Farquhar
10200 Penang
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms Ewe Wei Ru who retired in accordance with Article 88 of the Company's Constitution and being eligible offered herself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Ong Kim Nam who retired in accordance with Article 88 of the Company's Constitution, and being eligible offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits payable to Directors of the Company up to an amount of RM24,000 from 18 June 2022 to the next AGM of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Fees of up to RM388,000 for the financial year ending 31 December 2022
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue shares pursuant to Section 76 the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Renewal of the Authority for the Company to purchase its own shares
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Continuing In Office as Independent Non-Executive Director of the Company for En Muttaqin Bin Othman