GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| FAST ENERGY HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
FAST ENERGY HOLDINGS BERHAD (FORMERLY KNOWN AS TECHFAST HOLDINGS BERHAD)
- Addendum to Notice of the Eighteenth ("18th") Annual General Meeting ("AGM")
|
| Date of Meeting |
28 Jun 2022 |
| Time |
09:30 AM |
| Venue(s) |
Broadcast Venue at Boardroom, Suite 11.1, Level 11,
Menara 1 Dutamas,
No. 1, Jalan Dutamas 1,
50480 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements 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 the payment of Directors' fees and other benefits payable of up to RM450,000 from the conclusion of 18th AGM up to the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Tan Wye Chuan who is retiring by rotation in accordance with Clause 104(1) of the Companys' Constitution and who being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-appoint Messrs Tai, Yapp & Co PLT as auditors of the Group and Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Proposed Renewal of Shares Buy-Back Authority for the Purchase of its Own Ordinary Share.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Dato' Faizal Bin Abdullah who is retiring in accordance with Clause 113 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FAST ENERGY HOLDINGS BERHAD
|
| Stock Name |
FAST |
| Date Announced |
22 Jun 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-22062022-00016 |
| Corporate Action ID |
MY220428MEET0045 |