GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Due to the extended Full Movement Control Order, the Thirty-Sixth Annual General Meeting of Prestar Resources Berhad ("36th AGM") be postponed to be held on Wednesday, 21 July 2021. The time and agenda items in the Notice of the 36th AGM remain unchanged.
|
Date of Meeting |
21 Jul 2021 |
Time |
10:00 AM |
Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
Date of General Meeting Record of Depositors |
15 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 the Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve the payment of a single-tier final dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the payment of Directors' fees amounting to RM260,083.00 for the financial year ended 31 December 2020.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To approve an amount of up to RM30,000.00 as benefits payable to the Non-Executive Directors from 23 June 2021 to the next Annual General Meeting of the Company to be held in 2022.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Encik Shamsudin @ Samad Bin Kassim in accordance with Clause 103 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-elect Mr. Kenny Toh Jin Tat in accordance with Clause 103 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
To re-elect Dato' Toh Yew Peng in accordance with Clause 118 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
To re-elect Tuan Haji Fadzlullah Shuhaimi Bin Salleh in accordance with Clause 118 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
To re-elect Mr. Lou Swee You in accordance with Clause 118 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
Description |
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
Description |
Proposed Renewal of Share Buy-Back Authority.
|
Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
Shareholder’s Action |
For Voting |
|
14. Resolution 13
|
Description |
Retention of Mr. Lou Swee You as an Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
15. Resolution 14
|
Description |
Retention of Encik Md. Nahar Bin Noordin as an Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
16. Resolution 15
|
Description |
Retention of Tuan Haji Fadzlullah Shuhaimi Bin Salleh as an Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
17. Resolution 16
|
Description |
Retention of Dato' Lim Cheang Nyok as an Independent Non-Executive Director.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
PRESTAR RESOURCES BERHAD
|
Stock Name |
PRESTAR |
Date Announced |
29 Jun 2021 |
Category |
General Meeting |
Reference Number |
GMA-21062021-00017 |
Corporate Action ID |
MY210426MEET0017 |