CENGILD

0.485

-0.005 (-1%)

GENERAL MEETINGS: Notice of Meeting

CENGILD MEDICAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Cengild - Notice of 2nd AGM.pdf
341.6 kB




Announcement Info

Company Name CENGILD MEDICAL BERHAD
Stock Name CENGILD
Date Announced 27 Oct 2022
Category General Meeting
Reference Number GMA-17102022-00002
Corporate Action ID MY221017MEET0002