GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
RAMSSOL GROUP BERHAD ("RAMSSOL" OR "THE COMPANY")
NOTICE OF THE SECOND ANNUAL GENERAL MEETING OF THE COMPANY
|
Date of Meeting |
09 Jun 2022 |
Time |
02:00 PM |
Venue(s) |
To be held as a fully virtual meeting entirely through live-streaming
from the online meeting platform via TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
Malaysia
|
Date of General Meeting Record of Depositors |
02 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To re-elect Datuk Seri Tan Chee Seng, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer himself for re-election.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Ms. Lee Miew Lan, who retires by rotation in accordance with Regulation 76(3) of the Company's Constitution and who being eligible offer herself for re-election.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To approve the payment of Directors' Fees of RM 186,000.00 for the financial year ending 31 December 2022.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Directors of the Company and its subsidiaries amounting to RM 254,000.00 for the financial period from 9 June 2022 until the next Annual General Meeting.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
Authority to issue shares.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
RAMSSOL GROUP BERHAD
|
Stock Name |
RAMSSOL |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-28042022-00018 |
Corporate Action ID |
MY220428MEET0018 |