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Amended Announcements Please refer to the earlier announcement reference number: GMA-21042022-00037
FAR EAST HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
The Notice of Meeting will be published in the New Straits Time on 29 April 2022. Please refer attachment below.
Date of Meeting
15 Jun 2022
Time
10:00 AM
Venue(s)
The Zenith Hotel, Jalan Putra Square 6,
25200 Kuantan, Pahang Darul Makmur
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2022
Resolutions
1. For Information
Description
To lay the Audited Reports and 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 approve the payment of a final single tier dividend of 5 sen per ordinary share and a special dividend of 3 sen per ordinary share in respect of the financial year ended 31 December 2021 as recommended by Directors.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Nik Mohamed Zaki bin Nik Yusoff who retires pursuant to Clause 77 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tee Lip Teng who retires pursuant to Clause 77 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Suhaimi bin Mohd Yunus who retires pursuant to Clause 77 of the Constitution of the Company and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of fees to Directors up to an amount of RM890,000 from the 48th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of benefits to the Directors up to an amount of RM1,336,550 from the 48th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To consider and, if thought fit, pass the following Ordinary Resolution: Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
Shareholder’s Action
For Voting
10. Special Resolution 1
Description
To consider and if thought fit, pass the following Special Resolution, with or without modification: Proposed Amendments of Consitution THAT the proposed amendments to the following Clauses of the Company's Consitution, be and is hereby approved.