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HOMERITZ CORPORATION BERHAD
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting
17 Jan 2023
Time
11:00 AM
Venue(s)
BEI BOUTIQUE HOTEL, CENTRO MEETING HALL,
Level 3, 8-3, Jalan Abdul Rahman,
84000 Muar, Johor Darul Takzim.
Malaysia
Date of General Meeting Record of Depositors
09 Jan 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2022 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and allowances up to RM200,000.00 for the financial year ending 31 August 2023 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To declare a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 August 2022.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Chua Fen Fatt, the Director who retire in accordance with Clause 91 of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Encik Mohd Khasan Bin Ahmad, the Director who retire in accordance with Clause 91 of the Companys Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed retention of Encik Mohd Khasan Bin Ahmad as Independent Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed retention of Datuk Tay Puay Chuan as Independent Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed retention of Mr Teo Seng Kuang as Independent Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital.