GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Securemetric Berhad - Notice of Third Annual General Meeting
|
| Date of Meeting |
24 Aug 2020 |
| Time |
03:00 PM |
| Venue(s) |
Auditorium @ Resource Centre, Technology Park Malaysia,
Lebuhraya Puchong - Sg. Besi, 57000 Bukit Jalil,
Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Directors and Auditors Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the Directors fees to the Non-Executive Directors of up to RM150,000.00 from Third Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approved the Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Third Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Shireen Chia Yin Ting who is retiring in accordance with Clause 97 of the Companys Constitution
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. UHY Malaysia as the Companys Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority to Issue and Allot Shares Pursuant to Section 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SECUREMETRIC BERHAD
|
| Stock Name |
SMETRIC |
| Date Announced |
26 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-26062020-00047 |
| Corporate Action ID |
MY200626MEET0045 |