GENERAL MEETINGS: Notice of Meeting
| DIVERSIFIED GATEWAY SOLUTIONS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Fifteenth Annual General Meeting
The meeting will be conducted on a fully virtual basis through live streaming and online remote voting
|
| Date of Meeting |
03 Dec 2020 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast venue at Redwood Meeting Room
Ho Hup Tower - Aurora Place
2-09-01 - Level 9, Plaza Bukit Jalil, No. 1, Persiaran Jalil 1
Bandar Bukit Jalil, 57000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2020 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 RM390,000 for the financial year ended 30 June 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits of up to RM62,500 for the period from 4 December 2020 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Chow Seck Kai retiring pursuant to Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dr. Tang Pen San retiring pursuant to Clause 95 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Rajendran A/L Velayuthan retiring pursuant to Clause 102 of the Company's Constitution.
|
| 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. Special Resolution
|
| Description |
To approve the proposed amendment to the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
To approve the proposed renewal of the authority for the Company to purchase its own shares.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 9
|
| Description |
To approve the proposed renewal of 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 |
DIVERSIFIED GATEWAY SOLUTIONS BERHAD
|
| Stock Name |
DGSB |
| Date Announced |
30 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28102020-00025 |
| Corporate Action ID |
MY201028MEET0025 |