GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
17th Annual General Meeting
|
| Date of Meeting |
21 Aug 2020 |
| Time |
11:00 AM |
| Venue(s) |
Lot 208, Phase II
Kuala Ketil Industrial Estate
09300 Kuala Ketil
Kedah
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Aug 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. Ang Eng Hooi, a Director who retires in accordance with Article 125 of the Companys Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Lim Kuang Hee, a Director who retires in accordance with Article 125 of the Companys Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Encik Saffie Bin Bakar, a Director who retires in accordance with Article 125 of the Companys Constitution and who, being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Directors fees for the financial year ending 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Directors benefits up to an amount not exceeding RM30,000 from 22 August 2020 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. STYL Associates PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To authorize the Directors to allot and issue new shares in the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
EKA NOODLES BERHAD
|
| Stock Name |
EKA |
| Date Announced |
29 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-29062020-00051 |
| Corporate Action ID |
MY200629MEET0049 |