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Focus Dynamics Group Berhad
19th Annual General Meeting
Date of Meeting
29 Nov 2022
Time
02:30 PM
Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor
Menara Lien Hoe, No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort, 47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
21 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2022 and together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees for the financial year ending 30 June 2023
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees for the financial year ending 30 June 2024
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits for the period commencing after the date of this AGM to the date of the next AGM
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Re-election of Mr. Tay Ben Seng, Benson as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Re-election of Ms. Tang Yee Ling as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of Auditors
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 T1
Description
Retention of Mr. Tan Aik Heang as Independent Non-Executive Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 T2
Description
Retention of Mr. Tan Aik Heang as Independent Non-Executive Director
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 T1
Description
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Non-Executive Director
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 T2
Description
Retention of Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as Independent Non-Executive Director
Shareholder’s Action
For Voting
12. Ordinary Resolution 9
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016