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Pasdec Holdings Berhad ("PASDEC" or the "Company")
-Notice of Twenty-Sixth Annual General Meeting ("26th AGM")
Date of Meeting
31 May 2022
Time
10:30 AM
Venue(s)
SILK BALLROOM
LEVEL 3, THE ZENITH HOTEL KUANTAN
JALAN PUTRA SQUARE 6
PUTRA SQUARE, 25200 KUANTAN, PAHANG
Malaysia
Date of General Meeting Record of Depositors
25 May 2022
Resolutions
1. For Information
Description
To receive the audited financial statements for the year ended 31 December 2021 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Dato' Kamarul 'Arifin bin Ahmad@Abd Rahman, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Tew Kim Kiat, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani who retire by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of benefits (excluding Directors' fees) payable to the Directors up to an amount of RM360,000 from 1 June 2022 until the next AGM of the Company to be held in 2023.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. For Information
Description
To consider any other business for which due notice shall have been given in accordance with the Companies Act 2016 and the Company's Constitution.