GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 6th Annual General Meeting of Cabnet Holdings Berhad
|
| Date of Meeting |
28 May 2021 |
| Time |
09:00 AM |
| Venue(s) |
Broadcast Venue at Cabnet Holdings Berhad
Conference Room at No. 18 (PLO 184) Jalan Angkasa Mas 6
Kawasan Perindustrian Tebrau II
81100 Johor Bahru, Johor
Malaysia
Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Mr. Tay Hong Sing as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Ms. Meachery Jo-anne Joseph as Director of the Company, who retires by rotation in accordance with Clause 133 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Tjong Chia Huie as Director of the Company, who retires in accordance with Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors' fees of RM370,000 for the financing year ending 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors' Benefits amounting to RM23,000 for the period commencing after the date of the 6th Annual General Meeting to the 7th Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs RSM Malaysia as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority for the Directors to allot and issue 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 |
CABNET HOLDINGS BERHAD
|
| Stock Name |
CABNET |
| Date Announced |
27 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22042021-00017 |
| Corporate Action ID |
MY210422MEET0017 |