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Amended Announcements Please refer to the earlier announcement reference number: GMA-28072022-00006
AVILLION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
AVILLION BERHAD
- Addendum to the Notice of the Thirtieth ("30th) Annual General Meeting ("AGM")
Date of Meeting
21 Sep 2022
Time
11:00 AM
Venue(s)
Online Meeting Platform at https://bit.ly/3IA2iAR provided by
Acclime Corporate Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
14 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors and Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Tan Sri Dato Sri Dr. Samsudin Bin Hitam who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Puan Norizan Binti Idris who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors fees and other emoluments of RM174,000.00 for the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount not exceeding RM250,000.00 from 1 April 2022 until the next Annual General Meeting.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot and issue of shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Mr. Rungit Singh A/L Jaswant Singh who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To re-elect Mr. Hew Thin Chay who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To re-elect Encik Taufiq Bin Abdul Khalid who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.