GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
WAJA KONSORTIUM BERHAD (FORMERLY KNOWN AS CONNECTCOUNTY HOLDINGS BERHAD) ("WAJA" OR THE "COMPANY")
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM")
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 of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Leu Kok Wai as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Major General Dato' Mamat Ariffin Bin Abdullah as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Moore Stephens Associates PLT as Auditors of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. 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 |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00056 |
| Corporate Action ID |
MY220427MEET0057 |