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ECOMATE HOLDINGS BERHAD - Second Annual General Meeting ("2nd AGM")
Date of Meeting
28 Jul 2022
Time
10:00 AM
Venue(s)
BEI BOUTIQUE HOTEL, Centro Meeting Hall,
Level 3, 8-3, Jalan Abdul Rahman,
84000 Muar, Johor
Malaysia
Date of General Meeting Record of Depositors
20 Jul 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2022 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits for the financial year ended 28 February 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits up to RM204,000.00 for the financial year ending 28 February 2023 payable monthly in arrears after each month completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Datuk Hussin Bin Haji Ismail, Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Lee Ching Yong, Director who retire in accordance with Clause 95 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ong Tian Soon, Director who retire in accordance with Clause 103 of the Companys Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.