GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Addendum to the Notice of the 19th Annual General Meeting ("19th AGM") of the Company dated 29 April 2022.
The 19th AGM will be held on a fully virtual basis through an online meeting platform.
|
| Date of Meeting |
30 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform via TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
|
| Date of General Meeting Record of Depositors |
23 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 Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM267,000.00 for the
period from 1 July 2022 until the next Annual General Meeting ("AGM") of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of additional Directors' fees of RM7,000.00 for the period from 1 January 2021 up to the forthcoming AGM.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Chang Choon Ming as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Peh Lian Hwa as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Leu Kok Wai as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Major General Dato' Mamat Ariffin Bin Abdullah as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the authority for Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WAJA KONSORTIUM BERHAD
|
| Stock Name |
WAJA |
| Date Announced |
10 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-08062022-00018 |
| Corporate Action ID |
MY220427MEET0057 |