GENERAL MEETINGS: Notice of Meeting
| RUBBEREX CORPORATION (M) BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
RUBBEREX CORPORATION (M) BERHAD
- Notice of the 25th Annual General Meeting
|
| Date of Meeting |
28 May 2021 |
| Time |
10:00 AM |
| Venue(s) |
Ballrooms 2, 3 & 4
Level 6 WEIL Hotel
292, Jalan Sultan Idris Shah
30000 Ipoh, Perak Darul Ridzuan
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 |
21 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-19042021-00003 |
| Corporate Action ID |
MY210419MEET0003 |