GENERAL MEETINGS: Notice of Meeting
| EVERSENDAI CORPORATION BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Seventeenth Annual General Meeting of Eversendai Corporation Berhad
|
| Date of Meeting |
10 Sep 2020 |
| Time |
02:00 PM |
| Venue(s) |
Function Room 2, 1st Floor, Main Lobby
TPC Kuala Lumpur
10 Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
28 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the year ended 31 December 2019 and the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve payment of Directors' fees
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tan Sri Dato' Nathan A/L Elumalay as Director
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Narishnath A/L Nathan as Director
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Nazariah Binti Ibrahim as Director
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Mohammad Nizar Bin Idris as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Issue and Allot Shares pursuant to Section 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Authority to the Company to Purchase its Own Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
EVERSENDAI CORPORATION BERHAD
|
| Stock Name |
SENDAI |
| Date Announced |
18 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-17082020-00001 |
| Corporate Action ID |
MY200817MEET0001 |