GENERAL MEETINGS: Notice of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Second ("2nd") Annual General Meeting
|
| Date of Meeting |
27 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
i-Park@Senai Airport City Sales Gallery
No. 1, Jalan I-Park SAC 1
Taman Perindustrian I-Park, SAC
81400 Senai, Johor
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 1
|
| Description |
To approve the payment of Directors' fees for the financial year ended 31 March 2020.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To approve the payment of Directors' benefits for the financial year ended 31 March 2020 and for the period from 1 April 2020 until the the next Annual General Meeting of the Company to be held in 2021.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Mr Lee Chai who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-elect Mr Lee Sai Boon who is retiring by rotation in accordance with the Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
To re-elect Mr Kang Ah Chee who is retring by rotation in accordance with the Clause 95 of the Constitution of the Company and, who is being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2021 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AME ELITE CONSORTIUM BERHAD
|
| Stock Name |
AME |
| Date Announced |
29 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27072020-00004 |
| Corporate Action ID |
MY200727MEET0004 |