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CC INTERNATIONAL BERHAD - NOTICE OF 7TH ANNUAL GENERAL MEETING
Date of Meeting
23 Jun 2023
Time
10:00 AM
Venue(s)
1st Floor, Training Room, 10-1, Jalan 2/114,
Kuchai Business Centre,
Off Jalan Klang Lama,
58200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 Directors fees amounting to RM30,000.00 for the period from conclusion of the 7th Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Lam Kwai Soon who retires pursuant to Clause 110 of the Company's Constitution and is offering himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Tai, Yapp & Co PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016