Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
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