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Pasukhas Group Berhad
- Notice of Seventeenth Annual General Meeting ("17th AGM")
Date of Meeting
30 May 2022
Time
03:00 PM
Venue(s)
Broadcast Venue
Lot 10.3, 10th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
19 May 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 re-elect Yap Chee Keong who retires pursuant to Clause 97 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Teoh Kim Hooi who retires pursuant to Clause 97 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Director's Fees amounting to RM600,000 to the Directors of the Company from 17th AGM up to the conclusion of 18th AGM.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Director's Benefits to the Directors of the Company and its subsidiaries up to an amount of RM1,000,000 from 17th AGM up to the conclusion of 18th AGM.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next AGM at such remuneration to be determined by the Directors of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Retention of Teoh Kim Hooi as an Independent Non-Executive Director of the Company.