SENDAI

0.520

-0.035 (-6.3%)

GENERAL MEETINGS: Notice of Meeting

EVERSENDAI CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-First (21st) Annual General Meeting of Eversendai Corporation Berhad
Date of Meeting 30 May 2024
Time 02:00 PM

Venue(s)
Broadcast Venue: Lot 9-11, Menara Sentral Vista

No. 150, Jalan Sultan Abdul Samad, Brickfields

50470 Kuala Lumpur

Meeting Platform: https://www.dvote.my

Malaysia

Date of General Meeting Record of Depositors 21 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the FYE 31.12.2023.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the payment of fees to the Non-Executive Directors up to an amount of RM216,000 from the Twenty-First AGM until the next AGM of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of benefits to the Non-Executive Directors up to an amount of RM50,000 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Narla Srinivasa Rao as Director who retires in accordance with Article 98 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Tan Sri Nathan a/l Elumalay as Director who retires in accordance with Article 98 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Resolution 5

Description
To elect Dato Gan Nyap Liou @ Gan Nyap Liow who retires in accordance with Article 104 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-appoint Morison LC as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Resolution 7

Description
To approve the Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the renewal of Shareholders Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EVERSENDAI CORPORATION BERHAD
Stock Name SENDAI
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00048
Corporate Action ID MY240425MEET0048