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RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY")
NOTICE OF THE SECOND ANNUAL GENERAL MEETING OF THE COMPANY
Date of Meeting
09 Jun 2022
Time
02:00 PM
Venue(s)
To be held as a fully virtual meeting entirely through live-streaming
from the online meeting platform via TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
Malaysia
Date of General Meeting Record of Depositors
02 Jun 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Seri Tan Chee Seng, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Lee Miew Lan, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Fees of RM 186,000.00 for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries amounting to RM 254,000.00 for the financial period from 9 June 2022 until the next Annual General Meeting.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.