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Notice of Annual General Meeting ("AGM")
(The AGM will be conducted on a fully virtual basis and entirely via remote participation and voting)
Date of Meeting
28 Jun 2022
Time
03:00 PM
Venue(s)
Broadcast Venue, Boardroom of PUC Berhad at Unit C-2-01, Level 2,
Capital 3, Oasis Square, No.2, Jalan PJU 1A/7A, Ara Damansara,
PJU 1A, 47301, Petaling Jaya, Selangor.
Malaysia
Date of General Meeting Record of Depositors
21 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 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 up to RM400,000 from this AGM until the next AGM of the Company
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Cheong Chia Chou as Director
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Liew Peng Chuen @ Liew Ah Choy as Director
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Wan Hazreek Putra Hussain Yusuf as Director
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-elect Fong Yew Meng as Director
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To re-appoint Messrs UHY as Auditors
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
Authority to Issue Shares
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
Proposed Allocation of share grants and/or share options to Lee Bao En
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
Proposed Allocation of share grants and/or share options to Wan Hazreek Putra Hussain Yusuf
Shareholder’s Action
For Voting
11. ORDINARY RESOLUTION 10
Description
Proposed Allocation of share grants and/or share options to Fong Yew Meng