GENERAL MEETINGS: Notice of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Extraordinary General Meeting
|
| Date of Meeting |
26 Aug 2021 |
| Time |
11:30 AM |
| Venue(s) |
Online Meeting Platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC-D6A357657)
with Remote Participation and Electronic Voting facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Aug 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Bonus Issue of Shares
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Free Warrants Issue
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed ESOS
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed Allocation of ESOS Options to Lee Chai
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Proposed Allocation of ESOS Options to Lim Yook Kim
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
Proposed Allocation of ESOS Options to Kang Ah Chee
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
Proposed Allocation of ESOS Options to Lee Sai Boon
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 8
|
| Description |
Proposed Allocation of ESOS Options to Lee Ling Sien
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 9
|
| Description |
Proposed Allocation of ESOS Options to Lim Pei Shi
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 10
|
| Description |
Proposed Allocation of ESOS Options to Kang Koh Wei
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 11
|
| Description |
Proposed Allocation of ESOS Options to Lim Khai Wen
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 12
|
| Description |
Proposed Allocation of ESOS Options to Lee Chun Kiat
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AME ELITE CONSORTIUM BERHAD
|
| Stock Name |
AME |
| Date Announced |
27 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27072021-00009 |
| Corporate Action ID |
MY210727MEET0009 |