GENERAL MEETINGS: Notice of Meeting
| AME ELITE CONSORTIUM BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Third ("3rd") Annual General Meeting
|
| Date of Meeting |
26 Aug 2021 |
| Time |
10:00 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. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees for the financial year ended 31 March 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of additional Directors benefits for the period from 1 April 2020 up to 26 August 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the benefits payable to the Directors of the Company for the period from 27 August 2021 until the conclusion of next AGM of the Company to be held in year 2022.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Lim Yook Kim who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect YM Tengku Azrina Binti Raja Abdul Aziz who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr Wee Soon Chit who is retiring by rotation in accordance with Clause 95 of the Constitution of the Company and, who being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 |
27 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27072021-00017 |
| Corporate Action ID |
MY210727MEET0016 |