GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Change of Broadcast Venue of Eighteenth Annual General Meeting to Online Meeting Platform due to Full Movement Control Order
|
| Date of Meeting |
24 Jun 2021 |
| Time |
10:30 AM |
| Venue(s) |
To be deemed held where the Chairman of the Meeting
is in Petaling Jaya, Selangor Darul Ehsan and
on a fully virtual basis hosted on Securities Services e-Portal at
https://sshsb.net.my/login.aspx provided by SS E Solutions Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and the Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits amounting to RM271,200/- for the financial year ending 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Mr. Low Chin Guan who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered himself for re-election
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Authority to issue and allot shares pursuant to the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVENTA BERHAD
|
| Stock Name |
ADVENTA |
| Date Announced |
17 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-17062021-00009 |
| Corporate Action ID |
MY210521MEET0003 |