GENERAL MEETINGS: Notice of Meeting
| VIVOCOM INTL HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF ANNUAL GENERAL MEETING
|
| Date of Meeting |
29 Dec 2020 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue :-
No. 4, Jalan Seri Utara 1,
Off Jalan Ipoh,
68100 Batu Caves, Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Dec 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees amounting to RM282,730.00 from 1 January 2019 to 30 June 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees amounting to RM250,000.00 for the financial year ending 30 June 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Seri Chia Kok Teong who retires pursuant to Article 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect David Hah Wei Onn who retires pursuant to Article 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Tay Mun Kit who retires pursuant to Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. STYL Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the proposed new shareholders mandate for new recurrent related party transactions
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VIVOCOM INTL HOLDINGS BERHAD
|
| Stock Name |
VIVOCOM |
| Date Announced |
28 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28102020-00056 |
| Corporate Action ID |
MY201028MEET0054 |