GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AYS VENTURES BERHAD
-Notice of the Eleventh Annual General Meeting
|
| Date of Meeting |
19 Jul 2022 |
| Time |
09:30 AM |
| Venue(s) |
Online meeting platform of TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
13 Jul 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Approval for the payment of dividend
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Oh Chiew Ho who is retiring in accordance with Article 112 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Oh Yung Sim who is retiring in accordance with Article 112 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors fees not exceeding RM600,000.00 for the period from August 2022 till July 2023
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of meeting attendance allowance of RM1,000.00 per meeting for each Independent Director from August 2022 till July 2023
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Continuation in office as Independent Non-Executive Director
- Haji Mohd. Sharif Bin Haji Yusof
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Continuation in office as Independent Non-Executive Director
- Seow Nyoke Yoong
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Continuation in office as Independent Non-Executive Director
- Mohamad Fazlin Bin Mohamad
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Proposed Authority for the Company to purchase its own shares of up to 10% of the Issued and Paid-Up Share Capital
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AYS VENTURES BERHAD
|
| Stock Name |
AYS |
| Date Announced |
20 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17062022-00015 |
| Corporate Action ID |
MY220617MEET0015 |