GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of the Nineteenth Annual General Meeting ("19th AGM"). The 19th AGM will be held on a virtual basis at the Broadcast venue via remote participation through live stream and online voting.
|
Date of Meeting |
23 Jun 2022 |
Time |
10:30 AM |
Venue(s) |
Meeting Room of Adventa Berhad
21, Jalan Tandang 51/205A, Seksyen 51,
46050 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
17 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 the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. 1
|
Description |
To approve the payment of Directors' fees and benefits amounting to RM249,600/- for the financial year ending 31 December 2022.
|
Shareholder’s Action |
For Voting |
|
3. 2
|
Description |
To re-elect Dato' Selwyn Vijayarajan Das, the Director who retires pursuant to Clause 113 of the Company's Constitution and being eligible, have offered himself for re-election.
|
Shareholder’s Action |
For Voting |
|
4. 3
|
Description |
To re-elect Ms. Kwek Siew Leng, the Director who retires pursuant to Clause 114 of the Company's Constitution and being eligible, have offered herself for re-election.
|
Shareholder’s Action |
For Voting |
|
5. 4
|
Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
6. 5
|
Description |
Retention of Mr. Toh Seng Thong as an Independent Non-Executive Director of the Company.
|
Shareholder’s Action |
For Voting |
|
7. 6
|
Description |
Retention of Mr. Edmond Cheah Swee Leng as a Senior Independent Non-Executive Director of the Company.
|
Shareholder’s Action |
For Voting |
|
8. 7
|
Description |
Authority to issue and allot shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
9. 8
|
Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
Shareholder’s Action |
For Voting |
|
10. 9
|
Description |
Proposed Establishment of an Employee Share Scheme, which comprises the Proposed Employees' Shares Option Scheme and the Proposed Share Grant Plan, of up to 15% of the total number of Issued Shares in the Company (excluding treasury shares, if any) ("Proposed ESS").
|
Shareholder’s Action |
For Voting |
|
11. 10
|
Description |
Proposed Allocation of ESS Awards to Low Chin Guan.
|
Shareholder’s Action |
For Voting |
|
12. 11
|
Description |
Proposed Allocation of ESS Awards to Kwek Siew Leng.
|
Shareholder’s Action |
For Voting |
|
13. 12
|
Description |
Proposed Allocation of ESS Awards to Toh Seng Thong.
|
Shareholder’s Action |
For Voting |
|
14. 13
|
Description |
Proposed Allocation of ESS Awards to Edmond Cheah Swee Leng.
|
Shareholder’s Action |
For Voting |
|
15. 14
|
Description |
Proposed Allocation of ESS Awards to Dato' Selwyn Vijayarajan Das.
|
Shareholder’s Action |
For Voting |
|
16. 15
|
Description |
Proposed Allocation of ESS Awards to Datuk Mark Victor Rozario.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
ADVENTA BERHAD
|
Stock Name |
ADVENTA |
Date Announced |
13 May 2022 |
Category |
General Meeting |
Reference Number |
GMA-11052022-00005 |
Corporate Action ID |
MY220511MEET0005 |