GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SECUREMETRIC BERHAD - NOTICE OF FOURTH AGM
|
| Date of Meeting |
28 May 2021 |
| 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 |
21 May 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Approval of Directors fees to the Non-Executive Directors of up to RM150,000.00 from Fourth Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Approval of Directors allowances to the Non-Executive Directors of up to RM10,000.00 from Fourth Annual General Meeting until the next Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Re-election of Mr. Law Seeh Key.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Re-appointment of Messrs. UHY Malaysia as Auditors.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 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 |
27 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27042021-00053 |
| Corporate Action ID |
MY210427MEET0053 |