GENERAL MEETINGS: Notice of Meeting
| AHMAD ZAKI RESOURCES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The 24th Annual General Meeting of Ahmad Zaki Resources Berhad will be conducted on virtual basis through live streaming and online remote voting from the Broadcast Venue.
|
| Date of Meeting |
15 Dec 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue
Boardroom, 7th Floor
Menara AZRB, No. 71 Persiaran Gurney
54000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
08 Dec 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees and benefits of up to RM1,500,000 for the period from the conclusion of the 24th Annual General Meeting to the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Tan Sri Dato' Sri Haji Wan Zaki bin Haji Wan Muda who retires pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Dato' Sri Wan Zakariah bin Haji Wan Muda who retires pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Tan Sri Dr Madinah binti Mohamad who retires pursuant to Clause 102 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect Dato' Ir. Haji Che Noor Azeman bin Yusoff who retires pursuant to Clause 102 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-appoint Deloitte PLT as auditors of the Company in respect of financial year ending 30 June 2022 and to authorise the Directors to determine their remuneration
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed Renewal of Share Buy-back Authority
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Authority to Continue in Office of Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Authority to Continue in Office of Tan Sri Dato Lau Yin Pin @ Lau Yen Beng as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AHMAD ZAKI RESOURCES BERHAD
|
| Stock Name |
AZRB |
| Date Announced |
28 Oct 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27102021-00008 |
| Corporate Action ID |
MY211027MEET0008 |