GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Amendment to the Notice of the 5th Annual General Meeting ("AGM")
- Change of Venue of 5th AGM of the Company from Broadcast Venue to Online Meeting Platform at https://tiih.online
|
| Date of Meeting |
29 Jun 2021 |
| Time |
10:30 AM |
| Venue(s) |
Online Meeting Platform
via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2020 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 benefits payable to the Independent Non-Executive Directors up to an aggregate amount of RM640,000.00 for the financial year ending 31 December 2021
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr. Koon Poh Kong who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Puan Noor Alina Binti Mohamad Faiz who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Susan Yuen Su Min who is retiring pursuant to Clause 102 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) who is retiring pursuant to Clause 102 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority under Section 76 of the Companies Act 2016 for the Directors to allot and issue shares
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its subsidiaries
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the gratuity payment to Dato' Wira (Dr.) Megat Abdul Rahman Bin Megat Ahmad
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the gratuity payment to Mr. Tan Heng Kui
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To approve the gratuity payment to Mr. Loo Lean Hock
|
| Shareholder’s Action |
For Voting |
|
14. Special Resolution
|
| Description |
Proposed Amendments to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PRESS METAL ALUMINIUM HOLDINGS BERHAD
|
| Stock Name |
PMETAL |
| Date Announced |
18 Jun 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-18062021-00031 |
| Corporate Action ID |
MY210527MEET0063 |