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NOTICE OF SECOND ANNUAL GENERAL MEETING OF CENGILD MEDICAL BERHAD
Date of Meeting
30 Nov 2022
Time
10:30 AM
Venue(s)
Live streaming from the broadcast venue:
Tricor Business Centre, Manuka 2 & 3, 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
23 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Dato' Dr. Tan Huck Joo who retires by rotation pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Chong Su-Lin who retires by rotation pursuant to Clause 76(3) of the Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits amounting to RM155,800.00 for the financial year ended 30 June 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' fees and benefits for an amount not exceeding RM249,600.00 from 1 July 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature.