GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Widad Group Berhad ("Widad" or "the Company")
- Notice of Eleventh Annual General Meeting ("11th AGM")
(The 11th AGM will be held on fully virtual basis and entirely via remote participation and voting)
|
| Date of Meeting |
28 Sep 2020 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
WBG Penthouse, Widad Semantan(WiSe),
No. 3, Jalan Semantan, Damansara Heights,
50490, Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees and benefits up to RM500,000.00 from this AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato Mohd Rizal Bin Mohd Jaafar retiring pursuant to Article 86 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect (ii) Jen Tan Sri Dato Sri Zulkiple Bin Hj Kassim (B) retiring pursuant to Article 92 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint the retiring auditors, Messrs. Grant Thornton Malaysia PLT.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority to Issue Shares
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WIDAD GROUP BERHAD
|
| Stock Name |
WIDAD |
| Date Announced |
27 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26082020-00006 |
| Corporate Action ID |
MY200826MEET0006 |