GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Thirteenth Annual General Meeting
|
| Date of Meeting |
29 Jun 2022 |
| 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 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 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' Dr 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 Mr. Nor Adha Bin Yahya retiring pursuant to Article 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors for the financial year ending 31 December 2022 and to authorise the Board of Directors to fix their remunerarion.
|
| 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 |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00069 |
| Corporate Action ID |
MY220427MEET0070 |