GENERAL MEETINGS: Notice of Meeting
| PENTAMASTER CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twentieth Annual General Meeting ("20th AGM") of Pentamaster Corporation Berhad.
The 20th AGM will be held on a virtual basis through live streaming from broadcast venue and online remote voting via remote voting and participation facilities.
|
| Date of Meeting |
31 May 2022 |
| Time |
10:00 AM |
| Venue(s) |
Conference Room at
Plot 18 & 19, Technoplex, Medan Bayan Lepas,
Taman Perindustrian Bayan Lepas,
Phase IV, 11900 Penang
Malaysia
|
| Date of General Meeting Record of Depositors |
23 May 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 a final single tier dividend of 2 sen per 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 amounting to RM226,270 to Directors of the Company for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors fees amounting to HKD885,720 (approximately RM478,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2022 and that such fees to the Directors of the subsidiary company shall continue until otherwise resolved.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 1 June 2022 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the subsidiary company from 1 June 2022 until the next annual general meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Leng Kean Yong as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-elect Ms. Gan Pei Joo as a Director of the Company in accordance with Clause 116 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To authorise Mr. Loh Nam Hooi who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years to continue to act as an Independent Non-Executive Director of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To approve the proposed purchase by the Company of its own shares of up to 10% of its total number of issued shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PENTAMASTER CORPORATION BERHAD
|
| Stock Name |
PENTA |
| Date Announced |
25 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17042022-00004 |
| Corporate Action ID |
MY220417MEET0004 |