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COMPUGATES HOLDINGS BERHAD ("CHB")
- NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM")
The 17th AGM of CHB will be held and conducted on a fully virtual basis through live streaming and online remote voting.
Date of Meeting
30 May 2022
Time
11:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
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 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 of up to RM276,000.00 for the financial year ending 31 December 2022
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Madam See Thoo Chan as Director of the Company, who retires by rotation in accordance with Clause 134 of the Company's Constitution and who being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Retention of Tan Sri Datuk Asmat Bin Kamaludin as Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Retention of Encik Mohamed Fauzi Bin Omar as Independent Non-Executive Director of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016