GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Forty-Eighth (48th) Annual General Meeting
|
| Date of Meeting |
25 Aug 2022 |
| Time |
10:00 AM |
| Venue(s) |
Tanahmas Hotel
Jalan Kampung Nyabor
Sibu, Sarawak
Malaysia
|
| Date of General Meeting Record of Depositors |
17 Aug 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 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 amounting to RM288,000 payable to the Directors of the Company for the financial year ended 31 March 2022
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' meeting attendance allowance and any other benefits for an amount of up to RM40,000 from the date of the passing of this Ordinary Resolution until the next AGM
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr Clarence Ting Ing Horh @ Ting Ing Ho who retires by rotation pursuant to Clause 91 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Fong Yoo Kaw @ Fong Yee Kow who retires by rotation pursuant to Clause 91 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the continuation in office as Independent Non-Executive Director - Mr Fong Yoo Kaw @ Fong Yee Kow
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the continuation in office as Independent Non-Executive Director - Encik Azman Bin Bujang
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Issue and Allot Shares
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Authority to Purchase its Own Shares by the Company
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PANSAR BERHAD
|
| Stock Name |
PANSAR |
| Date Announced |
26 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-25072022-00001 |
| Corporate Action ID |
MY220725MEET0001 |