Bursa Announcements


Date : 23 November 2020

GENERAL MEETINGS: Notice of Meeting

POH KONG HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Eighteenth Annual General Meeting of Poh Kong Holdings Berhad
Date of Meeting 13 Jan 2021
Time 01:00 PM

Venue(s)
Broadcast Venue

No.16-20, Jalan 52/4

46200 Petaling Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors 06 Jan 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 July 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a First and Final Single-Tier Dividend of 1.20 sen per Ordinary Share in respect of the financial year ended 31 July 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve Directors Fees and Allowances of an amount not exceeding RM500,000.00 from 1 August 2020 until the next Annual General Meeting of the Company, to be paid monthly in arrears after each month of completed service of the Directors.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato Choon Yee Seiong who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description
To re-elect Datin Hon Wee Fong who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 6

Description
To re-elect Datin Shirley Yue Shou How who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Revolution 7

Description
To re-elect Dato Esther Tan Choon Hwa who is retiring under Clause 97 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 8

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 9

Description
Authority for Encik Fazrin Azwar Bin Md Nor to Continue In Office as Independent Non-Executive Director.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name POH KONG HOLDINGS BERHAD
Stock Name POHKONG
Date Announced 23 Nov 2020
Category General Meeting
Reference Number GMA-23112020-00016
Corporate Action ID MY201123MEET0010



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