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 Twenty-Sixth Annual General Meeting
|
| Date of Meeting |
27 May 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform
at https://tiih.online or https://tiih.com.my
(Domain registration number
with MYNIC:D1A282781)
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve payment of additional Directors' Benefits from 29 May 2021 until 27 May 2022
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve payment of Directors' Fees for the financial year ending 31 December 2022
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To approve payment of Directors' Benefits from 28 May 2022 until the Twenty-Seventh Annual General Meeting of the Company to be held in 2023
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
Re-election of Mr. Khoo Chin Leng who retires pursuant to Clause 76(3) of the Company's Constitution as Director
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
Re-election of Dato' Ong Choo Meng who retires pursuant to Clause 76(3) of the Company's Constitution as Director
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Re-election of Mr. Liew Jee Min @ Chong Jee Min who retires pursuant to Clause 78 of the Company's Constitution as Director
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Re-election of Mr. Goh Hsu-Ming who retires pursuant to Clause 78 of the Company's Constitution as Director
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Re-appointment of 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 |
Approval for Dato' Mohamed Bin Hamzah to continue to act as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 9 (Tier 2)
|
| Description |
Approval for Dato' Mohamed Bin Hamzah to continue to act as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 10
|
| Description |
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 11
|
| 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 |
27 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-20042022-00021 |
| Corporate Action ID |
MY220420MEET0021 |