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PDZ Holdings Bhd. ("PDZ" or "the Company")
- Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
Date of Meeting
22 Jun 2022
Time
10:00 AM
Venue(s)
Online meeting platform at https://rebrand.ly/PDZ-AGM operated by
Mlabs Research Sdn. Bhd. from Main Venue at 100-3.011, 129 Offices,
Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz,
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
15 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 of up to RM280,000.00 for the period from 23 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Tan Chor How Christopher as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Hoo Swee Guan as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.