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Imaspro Corporation Berhad ("the Company")
- Notice of Eighteenth Annual General Meeting
Date of Meeting
16 Nov 2022
Time
10:00 AM
Venue(s)
Broadcast Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
08 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the payment of a first and final single tier dividend of 3.5 sen per share, in respect of the financial year ended 30 June 2022.
Shareholder’s Action
For Voting
3. 2
Description
To approve the payment of Directors Fees and Benefits up to an amount of RM162,000 for the period from this 18th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Chan Weng Fui who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Chen Sung Fang who retires pursuant to Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6 - Tier 1
Description
Authority for Chen Sung Fang to continue in Office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
8. 6 - Tier 2
Description
Authority for Chen Sung Fang to continue in Office as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. 7
Description
Proposed Renewal of Shareholders' Mandate for the Company and/or its Subsidiaries to enter into Recurrent Related Party Transactions of a Revenue or Trading Nature with Related Parties.
Shareholder’s Action
For Voting
10. 8
Description
Proposed Renewal of Shareholders Mandate for the Authority to the Company to Purchase Its Own Shares up to Ten Per Centum (10%) of the Total Number of Issued Shares.