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Amended Announcements Please refer to the earlier announcement reference number: GMA-29082022-00004
AMLEX HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Addendum to the Notice of 4th AGM
Date of Meeting
27 Sep 2022
Time
10:00 AM
Venue(s)
Online meeting platform at https://bit.ly/3JYuTRf
[Domain Registration No. with MYNIC:57236023] provided by
Bina Management (M) Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
19 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 Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Yap Soon Hin, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Mohd Zuber Bin Abu Bakar, a director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company for the financial year ended 31 March 2022 and financial year ending 31 March 2023.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of a single tier final dividend of RM0.004 per ordinary share for the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To authorise the directors to allot and issue new shares in the Company pursuant to Sections 75 and 76 of the Companies Act 2016.