GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
AIMFLEX BERHAD (F.K.A I-Stone Group Berhad) - Notice of Third Annual General Meeting
|
Date of Meeting |
17 Jun 2021 |
Time |
10:00 AM |
Venue(s) |
Dewan Inderaputera Suites, Pulai Springs Resort Johor,
Jalan Pontian Lama,
81100 Johor Bahru
Johor
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 |
07 May 2021 |
Category |
General Meeting |
Reference Number |
GMA-04052021-00014 |
Corporate Action ID |
MY210504MEET0012 |