GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Prestar Resources Berhad - Thirty-Seventh Annual General Meeting ("37th AGM")
The 37th AGM will be held on a virtual basis via Remote Participation and Voting Facilities hosted on Securities Services e-Portal at https://sshsb.net.my/
|
| Date of Meeting |
15 Jun 2022 |
| Time |
10:00 AM |
| Venue(s) |
Meeting Room of Securities Services (Holdings) Sdn. Bhd.,
Level 7, Menara Milenium,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
|
| Date of General Meeting Record of Depositors |
08 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 the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of a single-tier final dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of Directors' fees amounting to RM350,000.00 for the financial year ended 31 December 2021.
|
| 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 16 June 2022 to the next Annual General Meeting of the Company to be held in 2023.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Dato' Lim Cheang Nyok in accordance with Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect Mr. Toh Yew Chin in accordance with Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| 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 |
|
8. Resolution 7
|
| Description |
Authority to Issue Shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
Proposed Renewal of Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
Retention of Mr. Lou Swee You as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Retention of Tuan Haji Fadzlullah Shuhaimi Bin Salleh as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
| 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 |
27 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27042022-00055 |
| Corporate Action ID |
MY220427MEET0056 |