GENERAL MEETINGS: Notice of Meeting
| PROGRESSIVE IMPACT CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Annual General Meeting
The 32nd Annual General Meeting of the Company will be conducted through live streaming from the Broadcast Venue with Remote Participation and Voting Facilities
|
| Date of Meeting |
13 Jun 2024 |
| Time |
10:00 AM |
| Venue(s) |
Suite 5.02, Mercu PICORP
Lot 10, Jalan Astaka U8/84
Bukit Jelutong
41050 Shah Alam, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
06 Jun 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Zaidah Binti Mohd Salleh, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato Dr Lukman Bin Ibrahim, who shall retire by rotation pursuant to Clause 76(3) of the Constitution of the Company, as Director.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datuk Syed Hisham Bin Syed Wazir, who shall retire pursuant to Clause 78 of the Constitution of the Company, as Director.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the Non-Executive Directors fees of RM247,800 for the period commencing from the date immediately after the 32nd Annual General Meeting up to the date of the next Annual General Meeting to be held in 2025.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the Directors benefits of RM320,000 for the period commencing from the date immediately after the 32nd Annual General Meeting up to the date of the next Annual General Meeting to be held in 2025.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed renewal of shareholders' mandate to purchase its own ordinary shares of up to 10% of the total number of issued shares in the company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Authority to issue and allot 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 |
PROGRESSIVE IMPACT CORPORATION BERHAD
|
| Stock Name |
PICORP |
| Date Announced |
24 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-24042024-00026 |
| Corporate Action ID |
MY240424MEET0026 |