GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Ninety-Eighth Annual General Meeting ("98th AGM")
The 98th AGM will be conducted fully virtual at the Webcast Venue via the link at https://www.DigitizeVote.my
|
Date of Meeting |
30 Jun 2022 |
Time |
10:00 AM |
Venue(s) |
Webcast Venue at the Board Room
Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70
Temasya Glenmarie
40150 Shah Alam, Selangor
Malaysia
|
Date of General Meeting Record of Depositors |
03 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the audited financial statements for the financial year ended 31 December 2021 and the Directors' and Auditors' reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To declare a single tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the payment of benefits to the Directors from 1 July 2022 until the conclusion of the next annual general meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Dato' Ahmad Sebi Bakar.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Lee Su Nie.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
Description |
To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
ADVANCE SYNERGY BERHAD
|
Stock Name |
ASB |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-22042022-00024 |
Corporate Action ID |
MY220422MEET0023 |