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Pegasus Heights Berhad - Notice of the Forty Seventh Annual General Meeting ("47th AGM").
The 47th AGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://agm.digerati.com.my/pegasus-online.
Date of Meeting
30 May 2022
Time
11:00 AM
Venue(s)
1-40-2, Menara Bangkok Bank, Berjaya Central Park
No. 105 Jalan Ampang, 50450 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31
December 2021 together with Reports of the Directors' and the Auditors'
thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Toh Hong Chye as Director in accordance with Clause 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Low Yen Hoon as Director in accordance with Clause 105 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Grant of Share Issuance Scheme ("SIS") Options to Yong Mai Fang.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Ratification of the Allocation of Options and Allotment of Shares pursuant to the SIS of 170,000,000 Ordinary Shares to Toh Guat Khem and Proposed Allocation of SIS Options to Toh Guat Khem.