ICTZONE

0.220

(%)

GENERAL MEETINGS: Notice of Meeting

ICT ZONE ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of theThird Annual General Meeting
Date of Meeting 13 Jul 2022
Time 04:00 PM

Venue(s)
Broadcast Venue

Ground Floor, Block C

Excella  Business Park, Jalan Ampang Putra

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 01 Jul 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2022 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 and other benefits payable up to RM150,000.00 to be divided amongst the Directors in such manner as the Directors may determine from the conclusion of the 3rd AGM until the conclusion of the 4th AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Seri Ng Thien Phing who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-appoint Messrs. PKF as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Authority to Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

ICT Zone - Notice of AGM.pdf
32.0 kB




Announcement Info

Company Name ICT ZONE ASIA BERHAD
Stock Name ICTZONE
Date Announced 30 May 2022
Category General Meeting
Reference Number GMA-30052022-00017
Corporate Action ID MY220530MEET0017