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CEKD Berhad (''the Company'')
- Notice of the Fifth Annual General Meeting (''5th AGM'')
The 5th AGM of the Company will be held fully virtual through live streaming and online remote voting from the online meeting platform.
Date of Meeting
22 Feb 2023
Time
10:00 AM
Venue(s)
Online meeting platform at https://www.binamanagement.com.my
(Domain registration number D1A401787) provided by
Bina Management (M) Sdn Bhd,
Malaysia
Date of General Meeting Record of Depositors
15 Feb 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 Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Non-Executive Directors' fees for an amount of up to RM206,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 23 February 2023 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows:
No Type of Director the Company
1 Chairman of the Board RM 60,000.00
2 Independent Non-Executive Directors RM 146,000.00
Total RM 206,000.00
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM14,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 23 February 2023 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows:
No Type of Director the Company
1 Chairman of the Board RM3,000.00
2 Independent Non-Executive Directors RM11,000.00
Total RM14,000.00
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Zulkifli Bin Adnan, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Yap Kai Ning, the retiring Director of the Company, who retires pursuant to
Clause 84 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Yap Kai Min, the retiring Director of the Company, who retires pursuant
to Clause 91 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Ecovis Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to allot and issue shares pursuant to the Companies Act, 2016