GENERAL MEETINGS: Notice of Meeting
| PRESS METAL ALUMINIUM HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Press Metal Aluminium Holdings Berhad
- Sixth Annual General Meeting ("6th AGM")
The 6th AGM will be conducted on a virtual basis at the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online.
|
| Date of Meeting |
17 Jun 2022 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue
Suite 61 & 62, Setia Avenue
No. 2, Jalan Setia Prima S U13/S, Setia Alam Seksyen U13
40170 Shah Alam, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
09 Jun 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 increase of Directors' fees for the financial year ending 31 December 2022 and further to approve the payment of Directors' fees to the Non-Executive Directors up to an aggregate amount of RM830,000.00 for the financial year ending 31 December 2022
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits payable to the Non-Executive Directors up to an aggregate amount of RM160,000.00 for the period from 1 January 2022 until the next Annual General Meeting of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Koon Poh Ming 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 Tan Sri Dato' Koon Poh Keong who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Lim Hun Soon @ David Lim who is retiring pursuant to Clause 95 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Chong Kin Leong who is retiring pursuant to Clause 102 of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PRESS METAL ALUMINIUM HOLDINGS BERHAD
|
| Stock Name |
PMETAL |
| Date Announced |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-26042022-00056 |
| Corporate Action ID |
MY220426MEET0058 |