Bursa Announcements
Date : 03 August 2020
GENERAL MEETINGS: Notice of Meeting
| EASTLAND EQUITY BHD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Eastland Equity Berhad ("EEB") or ("the Company")
- Notice of Twentieth Annual General Meeting ("20th AGM")
|
| Date of Meeting | 03 Sep 2020 |
| Time | 10:30 AM |
| Venue(s) |
Merbok Room, Level 6 The Grand Renai Hotel, Kota Sri Mutiara Jalan Sultan Yahya Petra, 15150 Kota Bharu, Kelantan Malaysia |
| Date of General Meeting Record of Depositors | 21 Aug 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Mr Tan Chin Hong as Director who is retiring under Clause 96 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Puan Masleena Binti Zaid as Director who is retiring under Clause 103 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Mr Eric Wee Ei-Mas as Director who is retiring under Clause 103 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr Phang Kiew Lim as Director who is retiring under Clause 103 of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the Directors' Fees and Benefits Payable to the Directors of not exceeding RM650,000.00 for the period from the date of the 20th AGM until the date of the next AGM, to be paid monthly in arrears. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To approve the authority for the Directors to allot and issue shares under Section 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 03 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-24072020-00014 |
| Corporate Action ID | MY200724MEET0014 |
