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EKSONS CORPORATION BERHAD - NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING ("32ND AGM")
Date of Meeting
22 Sep 2022
Time
03:00 PM
Venue(s)
LA Hotel, Jalan St. Patrick (Off Jalan Belunu),
91033 Tawau, Sabah,
Malaysia
Date of General Meeting Record of Depositors
15 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees payable to the Directors of the Company amounting to RM325,320 in respect of the financial year ended 31 March 2022
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits payable up to an amount of RM27,000 from the conclusion of the AGM until the next AGM of the Company
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain who is retiring in accordance with Clause 23.3 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Hew Mei Ying who is retiring in accordance with Clause 23.12 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue Shares pursuant to the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Renewal of Existing Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature