ADVENTA

0.645

-0.025 (-3.7%)

GENERAL MEETINGS: Notice of Meeting

ADVENTA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Nineteenth Annual General Meeting ("19th AGM"). The 19th AGM will be held on a virtual basis at the Broadcast venue via remote participation through live stream and online voting.
Date of Meeting 23 Jun 2022
Time 10:30 AM

Venue(s)
Meeting Room of Adventa Berhad

21, Jalan Tandang 51/205A, Seksyen 51,

46050 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 17 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. 1

Description
To approve the payment of Directors' fees and benefits amounting to RM249,600/- for the financial year ending 31 December 2022.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Dato' Selwyn Vijayarajan Das, the Director who retires pursuant to Clause 113 of the Company's Constitution and being eligible, have offered himself for re-election.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Ms. Kwek Siew Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered herself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-appoint Messrs. Moore Stephens Associates 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

6. 5

Description
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

7. 6

Description
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

8. 7

Description
Authority to issue and allot shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

9. 8

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

10. 9

Description
Proposed Establishment of an Employee Share Scheme, which comprises the Proposed Employees' Shares Option Scheme and the Proposed Share Grant Plan, of up to 15% of the total number of Issued Shares in the Company (excluding treasury shares, if any) ("Proposed ESS").
Shareholder’s Action For Voting

11. 10

Description
Proposed Allocation of ESS Awards to Low Chin Guan.
Shareholder’s Action For Voting

12. 11

Description
Proposed Allocation of ESS Awards to Kwek Siew Leng.
Shareholder’s Action For Voting

13. 12

Description
Proposed Allocation of ESS Awards to Toh Seng Thong.
Shareholder’s Action For Voting

14. 13

Description
Proposed Allocation of ESS Awards to Edmond Cheah Swee Leng.
Shareholder’s Action For Voting

15. 14

Description
Proposed Allocation of ESS Awards to Dato' Selwyn Vijayarajan Das.
Shareholder’s Action For Voting

16. 15

Description
Proposed Allocation of ESS Awards to Datuk Mark Victor Rozario.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice-19th AGM.pdf
147.7 kB




Announcement Info

Company Name ADVENTA BERHAD
Stock Name ADVENTA
Date Announced 13 May 2022
Category General Meeting
Reference Number GMA-11052022-00005
Corporate Action ID MY220511MEET0005