PDZ

0.035

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27042022-00098

PDZ HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Addendum to the Notice of the 26th Annual General Meeting ("26th AGM") of the Company dated 29 April 2022.
Date of Meeting 22 Jun 2022
Time 10:00 AM

Venue(s)
Online meeting platform at https://rebrand.ly/PDZ-AGM operated by

Mlabs Research Sdn. Bhd. from Main Venue at 100-3.011, 129 Offices,

Jaya One, No. 72A, Jalan Profesor Diraja Ungku Aziz,

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 15 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and benefits of up to RM280,000.00 for the period from 23 June 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Tan Chor How Christopher as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Hoo Swee Guan as a Director who retires by rotation in accordance with Clause 85 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Wong Kok Seong who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Al Jafree Salihin Kuzaimi 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

7. Ordinary Resolution 6

Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PDZ HOLDINGS BHD
Stock Name PDZ
Date Announced 16 Jun 2022
Category General Meeting
Reference Number GMA-14062022-00023
Corporate Action ID MY220427MEET0099