GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Due to the implementation of the Full Movement Control Order, the Third Annual General Meeting of the Company will be conducted on fully virtual basis through online meeting platform. The date and time remain unchanged.
|
| Date of Meeting |
17 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
10 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 Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Ms. Law Lee Yen as a Director who is retiring pursuant to Article 131 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To elect Dato (Dr.) Ts. Awang Daud Bin Awang Putera as a Director who is retiring pursuant to Article 116 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To elect Puan Siti Zaleha Binti Sulaiman as a Director who is retiring pursuant to Article 116 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To elect Mr. Lo Ling as a Director who is retiring pursuant to Article 116 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To approve the payment of Directors fees of up to RM163,500.00 and benefits of up to RM15,000.00 from 2021 Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-appoint Messrs. RSM Malaysia as Auditors of the Company for the ensuing financial year, and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To approve the proposed authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AIMFLEX BERHAD
|
| Stock Name |
AIMFLEX |
| Date Announced |
11 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-01062021-00009 |
| Corporate Action ID |
MY210504MEET0012 |