GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Notice of Twenty-First Annual General Meeting ("21st AGM")
The 21st AGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
|
Date of Meeting |
17 May 2022 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue at
Level 4, Menara Lien Hoe
No.8, Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
10 May 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 November 2021 together with the Directors and Auditors Reports thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
Description |
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 17 May 2022 until the next annual general meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect the Mr Chu Chee Peng who retires pursuant to Clause 115 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect the Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect the Ms Ong Siew Min who retires pursuant to Clause 125 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs SBY Partners PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approved the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
Description |
To approve the Proposed New 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 |
NETX HOLDINGS BERHAD
|
Stock Name |
NETX |
Date Announced |
30 Mar 2022 |
Category |
General Meeting |
Reference Number |
GMA-28032022-00011 |
Corporate Action ID |
MY220328MEET0011 |