DSR

1.280

(%)

GENERAL MEETINGS: Notice of Meeting

DSR TAIKO BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF SECOND ANNUAL GENERAL MEETING
Date of Meeting 07 Dec 2022
Time 10:30 AM

Venue(s)
No. 6-1, Jalan Eco Santuari 8/2A,

Eco Santuari, 42500 Telok Panglima Garang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 Nov 2022

Resolutions


1. For Information

Description
To receive the Directors Report and Audited Financial Statements for the financial year ended 30 June 2022 together with the Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Non-Executive Directors' fees and benefits for the financial year ended 30 June 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Non-Executive Directors' fees and benefits from 1 July 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato Ng Lian Poh who is retiring in accordance with Clause 76 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2023 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name DSR TAIKO BERHAD
Stock Name DSR
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00018
Corporate Action ID MY221028MEET0018