GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
COMINTEL CORPORATION BHD ("Comcorp" or the "Company")
Nineteenth (19th) Annual General Meeting
|
| Date of Meeting |
28 Jun 2022 |
| Time |
11:00 AM |
| Venue(s) |
Online Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 January 2022 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 of RM109,167 for the financial year ended 31 January 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees of up to an amount of RM220,000 from 1 February 2022 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of benefits to the Directors of up to an amount of RM50,000.00 from 29 June 2022 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Tan Sri Dato' Samshuri bin Arshad retiring pursuant to Article 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ms Lee Chai Bee retiring pursuant to Article 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr Low Tuan Lee retiring pursuant to Article 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint RSM Malaysia PLT (formerly known as Messrs RSM Malaysia) (RSM) as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the Continuing In Office of Ms Lee Chai Bee as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the Continuing in Office of Mr Wong Mun Wai as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the Continuing in Office of Tan Sri Dato' Samshuri bin Arshad as an Independent Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To authorise the Directors to issue shares pursuant to Section 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To approve the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
COMINTEL CORPORATION BHD
|
| Stock Name |
COMCORP |
| Date Announced |
27 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-26052022-00017 |
| Corporate Action ID |
MY220526MEET0016 |