SMTRACK

0.045

-0.005 (-10%)

GENERAL MEETINGS: Notice of Meeting

SMTRACK BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
SMTrack Berhad
Sixteenth Annual General Meeting
Date of Meeting 30 Jun 2022
Time 10:30 AM

Venue(s)
Broadcast Venue at Level 10,

Tower 1, Avenue 5,

Bangsar South City,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period 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 approve the Directors fees and benefits of payable up to an amount of RM420,000.00 for the period from 1 July 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Encik Mahnorizal Bin Mahat who retires pursuant to Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Saiful Nizam Bin Mohd Yusoff who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Tan Chee Keang who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk Seri Tan Choon Hwa who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Datuk Wira Justin Lim Hwa Tat who retires pursuant to Clause 104 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. Russell Bedford LC PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00041
Corporate Action ID MY220426MEET0041