GENERAL MEETINGS: Notice of Meeting
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 |