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GENERAL MEETINGS: Notice of Meeting

COCOALAND HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
TWENTY-SECOND (22nd) ANNUAL GENERAL MEETING
Date of Meeting 16 Jun 2022
Time 10:00 AM

Venue(s)
Concorde Ballroom, Lobby Level

Concorde Hotel Kuala Lumpur

2, Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 08 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. Resolution 1

Description
To re-elect Mr. Lau Kee Von as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Mr. Lau Pak Lam as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Chow Kee Kan @ Chow Tuck Kwan as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Lim Yew Hoe as Director who retire pursuant to Rule 131 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To approve the payment of Directors' fees of up to RM607,500 and benefits of up to RM46,500 from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
To approve the Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

10. Resolution 9 (Tier 1)

Description
To approve the retention of Dato' Azman Bin Mahmood as Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Resolution 9 (Tier 2)

Description
To approve the retention of Dato' Azman Bin Mahmood as Independent Non-Executive Director.
Shareholder’s Action For Voting

12. Resolution 10 (Tier 1)

Description
To approve the retention of Mr. Chow Kee Kan @ Chow Tuck Kwan as Independent Non-Executive Director.
Shareholder’s Action For Voting

13. Resolution 10 (Tier 2)

Description
To approve the retention of Mr. Chow Kee Kan @ Chow Tuck Kwan as Independent Non-Executive Director.
Shareholder’s Action For Voting

14. Resolution 11 (Tier 1)

Description
To approve the retention of Tan Sri Dato' Sri Koh Kin Lip as Independent Non-Executive Director.
Shareholder’s Action For Voting

15. Resolution 11 (Tier 2)

Description
To approve the retention of Tan Sri Dato' Sri Koh Kin Lip as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AGM Notice.pdf
114.8 kB




Announcement Info

Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00044
Corporate Action ID MY220428MEET0044