GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Ninth Annual General Meeting ("9th AGM")
The 9th AGM of the Company will be conducted virtually from the Broadcast Venue via remote participation
|
| Date of Meeting |
29 Nov 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Meeting Room, Level 8, Tower Block,
Plaza Dwitasik, Jalan Sri Permaisuri,
Bandar Sri Permaisuri, 56000 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
19 Nov 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 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 of RM77,000 to Mr Krishnan A/L C K Menon, the Independent Non-Executive Director for the financial year ending 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM63,000 to Dato' Rosli Bin Mohamed Nor, the Independent Non-Executive Director for the financial year ending 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees of RM54,500 to Ms Ong Poay Wah @ Chan Poay Wah, the Independent Non-Executive Director for the financial year ending 30 June 2022.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' benefits of up to RM120,000 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Rosli Bin Mohamed Nor who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Ms Ong Poay Wah @ Chan Poay Wah who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ECONPILE HOLDINGS BERHAD
|
| Stock Name |
ECONBHD |
| Date Announced |
28 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22102021-00002 |
| Corporate Action ID |
MY211022MEET0002 |
