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UEM Edgenta Berhad
- Notice of the 59th Annual General Meeting
Date of Meeting
16 Jun 2022
Time
03:00 PM
Venue(s)
Fully virtual at the Broadcast Venue at
The Grounds, Level 12, Menara UEM, Tower 1, Avenue 7
The Horizon, Bangsar South City
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Online Meeting Platform via
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Directors' and Auditors' reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' George Stewart LaBrooy who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Shirley Goh who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Jenifer Thien Bit Leong who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect En. Mohd Asrul Ab Rahim who is retiring in accordance with Article 90 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees for the period from the 59th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 59th Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature