CNERGEN

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+0.005 (+1%)

GENERAL MEETINGS: Notice of Meeting

CNERGENZ BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 24 May 2023
Time 11:00 AM

Venue(s)
Macalister Ballroom, Level 5

Victory Annexe, Eastern & Oriental Hotel

10, Lebuh Farquhar

10200 George Town, Penang

Malaysia

Date of General Meeting Record of Depositors 17 May 2023

Resolutions


1. Ordinary Resolution 1

Description
Proposed establishment of an employees' share option scheme ("ESOS") of up to 10% of the total number of issued shares of Cnergenz Berhad ("Cnergenz") (excluding treasury shares, if any) at any point in time ("Proposed ESOS")
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed Allocation of ESOS Options to Dato' Azman Bin Mahmud, the Independent Non-Executive Chairman of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed Allocation of ESOS Options to Lye Yhin Choy, the Chief Executive Officer/Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed Allocation of ESOS Options to Kong Chia Liang, the Chief Operating Officer/Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
Proposed Allocation of ESOS Options to Lye Thim Loong, the Chief Corporate Officer/Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
Proposed Allocation of ESOS Options to Ooi Ley Ching, the Independent Non-Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting

7. Ordinary Resolution 7

Description
Proposed Allocation of ESOS Options to Alwizah Al-Yafii Binti Ahmad Kamal, the Independent Non-Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
Proposed Allocation of ESOS Options to Yeat Soo Ching, the Independent Non-Executive Director of Cnergenz pursuant to the Proposed ESOS
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM.pdf
74.8 kB




Announcement Info

Company Name CNERGENZ BERHAD
Stock Name CNERGEN
Date Announced 03 May 2023
Category General Meeting
Reference Number GMA-02052023-00002
Corporate Action ID MY230502MEET0002