GENERAL MEETINGS: Notice of Meeting
| FOCUS DYNAMICS GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
FOCUS DYNAMICS GROUP BERHAD
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
22 Sep 2021 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast Venue at
18th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Sep 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM222,000 for the financial year ending 31 December 2021 payable in arrears after each month of completed service of the Directors.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of RM222,000 for the financial year ending 31 December 2022 payable in arrears after each month of completed service of the Directors.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad, a Director who is retiring by rotation under Clause 135 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Leow Wey Seng, a Director who is retiring under Clause 137 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Lim Ming Chang, a Director who is retiring under Clause 137 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Nexia SSY PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Directors' Benefits amounting to RM29,200 for the period commencing after the date of this AGM to the date of the next AGM.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To retain Mr. Tan Aik Heang as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To retain Encik Abdul Menon bin Arsad @ Abdul Manan bin Arshad as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FOCUS DYNAMICS GROUP BERHAD
|
| Stock Name |
FOCUS |
| Date Announced |
28 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28052021-00077 |
| Corporate Action ID |
MY210528MEET0072 |