GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of 5th Annual General Meeting of Cabnet Holdings Berhad
|
Date of Meeting |
26 Jun 2020 |
Time |
09:00 AM |
Venue(s) |
Hop Sing II, Ponderosa Golf & Country Club,
No. 3, Jalan Ponderosa 1,
81100 Johor Bahru, Johor
Malaysia
|
Date of General Meeting Record of Depositors |
19 Jun 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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. Tan Boon Siang 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 Mr. Abdul Mutalib Bin Idris 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 Dato Jeffrey Lai Jiun Jye 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 2020.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To approve the payment of Directors' Benefits amounting to RM20,000 for the period commencing after the date of the 5th Annual General Meeting to the 6th 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 2020 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 May 2020 |
Category |
General Meeting |
Reference Number |
GMA-23052020-00002 |
Corporate Action ID |
MY200523MEET0002 |