GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Thirtieth Annual General Meeting ("30th AGM") of the Company will be held on Monday, 21 September 2020 at 11.00 a.m. A copy of the Notice of 30th AGM is attached.
|
| Date of Meeting |
21 Sep 2020 |
| Time |
11:00 AM |
| Venue(s) |
Zara's Boutique Hotel
Harbour City, Jalan Pantai Baru
Sembulan, 88100 Kota Kinabalu
Sabah
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Sep 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. 1
|
| Description |
To approve the payment of Directors' fees and benefits up to an amount of RM340,000 for the period from this 30th Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. 2
|
| Description |
To re-elect Datuk Aznam Bin Mansor who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. 3
|
| Description |
To re-elect Lin Hao Yu who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. 4
|
| Description |
To re-appoint Messrs PKF Malaysia as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. 5
|
| Description |
Continuing in Office as Independent Non-Executive Director - Datuk Aznam Bin Mansor
|
| Shareholder’s Action |
For Voting |
|
7. 6
|
| Description |
Continuing in Office as Independent Non-Executive Director - Wong Yoke Nyen
|
| Shareholder’s Action |
For Voting |
|
8. 7
|
| Description |
Continuing in Office as Independent Non-Executive Director - Ng Tian Meng
|
| Shareholder’s Action |
For Voting |
|
9. 8
|
| Description |
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. 9
|
| Description |
Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum of the total number of issued shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FOCUS LUMBER BERHAD
|
| Stock Name |
FLBHD |
| Date Announced |
19 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-18082020-00004 |
| Corporate Action ID |
MY200818MEET0004 |