GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twenty-First Annual General Meeting
|
| Date of Meeting |
26 May 2022 |
| Time |
11:30 AM |
| Venue(s) |
The Ballroom, 2nd Floor, Mercure Selangor Selayang,
B-G-12 Dataran Emerald, Jalan PS11, Prima Selayang,
68100 Batu Caves,
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve a final single tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees and benefits up to RM366,200.00 from 21st AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dr. Lim Pang Kiam retiring pursuant to Article 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Ng Yik Soon retiring pursuant to Article 86 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Leanne Koh Li Ann retiring pursuant to Article 92 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Issue Shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ENGTEX GROUP BERHAD
|
| Stock Name |
ENGTEX |
| Date Announced |
26 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-25042022-00019 |
| Corporate Action ID |
MY220425MEET0019 |