ATLAN

2.750

(%)

GENERAL MEETINGS: Notice of Meeting

ATLAN HOLDINGS BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Atlan Holdings Bhd. - Thirty-third Annual General Meeting ("33rd AGM")

The 33rd AGM will be conducted virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
Date of Meeting 28 Jul 2022
Time 11:00 AM

Venue(s)
Broadcast venue:

Boardroom, 18th Floor, Menara Atlan,

161B, Jalan Ampang,

50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Jul 2022

Resolutions


1. For Information

Description
Receive of the Audited Financial Statements for the financial year ended 28 February 2022 together with the Directors' and Auditors' Report thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Re-election of Dato' Sri Adam Sani Bin Abdullah as Director of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Dato' Sri Robin Tan Yeong Ching as Director of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Tan Thiam Chai as Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Dato' Dr Abdul Razak Bin Abdul as Director of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election of Datuk Zawati Binti Abd Rahman as Director of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Payment of Directors' fees
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Payment of benefits to the Directors
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

10. Ordinary Resolution 9

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



Please refer attachment below.

Attachments

AHB-Notice of AGM 2022.pdf
68.6 kB




Announcement Info

Company Name ATLAN HOLDINGS BHD
Stock Name ATLAN
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-15062022-00022
Corporate Action ID MY220615MEET0021