GENERAL MEETINGS: Notice of Meeting
| FRONTKEN CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
FRONTKEN CORPORATION BERHAD
- Notice of Seventeenth Annual General Meeting ("17th AGM")
|
| Date of Meeting |
03 Jun 2021 |
| Time |
10:30 AM |
| Venue(s) |
Ballroom 2, Eastin Hotel Kuala Lumpur,
Level LG, 13, Jalan 16/11,
Off Jalan Damansara,
46350 Petaling Jaya, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
27 May 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Re-election of Mr Ng Wai Pin
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Re-election of Dr Tay Kiang Meng
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Payment of Directors' fees and Benefits
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Re-appointment of auditors
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Authority to issue shares
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Share Buy-Back Mandate
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
Retention of Independent Director
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FRONTKEN CORPORATION BERHAD
|
| Stock Name |
FRONTKN |
| Date Announced |
30 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-30042021-00011 |
| Corporate Action ID |
MY210430MEET0011 |