GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Securemetric Berhad - Notice of Fifth AGM
|
| Date of Meeting |
31 May 2022 |
| Time |
02:30 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 |
25 May 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Approval of Directors fees to the Non-Executive Directors of up to RM150,000.00 from Fifth 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 Fifth Annual General Meeting until the next Annual General Meeting
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Clifton Heath Fernandez who is retiring in accordance with Clause 97 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Yong Kim Fui who is retiring in accordance with Clause 97 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 5
|
| Description |
To re-elect Dato' Ng Wan Peng who is retiring in accordance with Clause 106 of the Company's Constitution
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. UHY Malaysia as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 7
|
| Description |
Authority to Issue and Allot 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 |
28 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-28042022-00075 |
| Corporate Action ID |
MY220428MEET0074 |