GENERAL MEETINGS: Notice of Meeting
Amended Announcements
RUBBEREX CORPORATION (M) BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notification to Shareholders on the Convening of the Fully Virtual Twenty-Fifth Annual General Meeting of Rubberex Corporation (M) Berhad
|
Date of Meeting |
28 May 2021 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue
Tricor Energy Room, Unit 30-01, Level 30, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
17 May 2021 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the payment of Directors' Fees for the financial year ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the payment of Directors' Fees and Special Directors' Fees for the financial year ending 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To approve the payment of Directors' Benefits from 29 May 2021 until the Twenty-Sixth Annual General Meeting of the Company to be held in 2022.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Dato' Mohamed Bin Hamzah who is retiring pursuant to Clause 76(3) of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-elect Encik Mustapha Bin Mohamed who is retiring pursuant to Clause 76(3) of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
To re-elect Dato' Dr. Teo Tong Kooi who is retiring pursuant to Clause 78 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
To re-elect Mr. Lim Chee Lip who is retiring pursuant to Clause 78 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9 (Tier 1)
|
Description |
To retain Dato' Mohamed Bin Hamzah to continue to act as Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
11. Resolution 9 (Tier 2)
|
Description |
To retain Dato' Mohamed Bin Hamzah to continue to act as Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
12. Resolution 10 (Tier 1)
|
Description |
To retain Encik Mustapha Bin Mohamed to continue to act as Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
13. Resolution 10 (Tier 2)
|
Description |
To retain Encik Mustapha Bin Mohamed to continue to act as Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
14. Resolution 11
|
Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
Shareholder’s Action |
For Voting |
|
15. Resolution 12
|
Description |
Proposed Renewal of Authority for Share Buy-Back
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
RUBBEREX CORPORATION (M) BERHAD
|
Stock Name |
RUBEREX |
Date Announced |
12 May 2021 |
Category |
General Meeting |
Reference Number |
GMA-11052021-00023 |
Corporate Action ID |
MY210419MEET0003 |