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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042022-00060
ARTRONIQ BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to Notice of the Twentieth Annual General Meeting ("20h AGM")
Date of Meeting
21 Jun 2022
Time
10:00 AM
Venue(s)
Online Meeting Platform using Remote Participation
Voting Facilities via Vote2U
at https://web.vote2u.my provided by
Agmo Digital Solutions Sdn. Bhd. in
Malaysia
Date of General Meeting Record of Depositors
14 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tan Sing Yee as Director in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Liaw Way Gian as Director in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect David Chew Sing Tatt as Director in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Kang Wei Luen as Director in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Saw Sze Han as Director in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM200,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority Under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature and Provision of Financial Assistance.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-elect Mr Tan Teik Hsiung who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To re-elect Mr Chin Yew Thong who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
To re-elect Dato' Sri Abd Rahim Bin Jaafar who is retiring in accordance with Clause 101 of the Company's Constitution and being eligible, has offered himself for re-election.