GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF TWENTY-SEVENTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
11 Aug 2020 |
| Time |
10:00 AM |
| Venue(s) |
Tropicana Golf & Country Resort, Grand Ballroom
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
06 Aug 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the audited financial statements together with the reports of the Directors and Auditors for the year ended 31 December 2019.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Encik Abdul Halim bin Jantan who retires by rotation as Director of the Company in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Dato' Iskandar Mizal bin Mahmood who retires by rotation as Director of the Company in accordance with Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To approve the payment of Directors' fees for an amount up to RM290,000 for the financial year ending 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To approve the payment of Directors' benefits for an amount up to RM238,000 from 12 August 2020 until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Messrs KPMG Desa Megat PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading in Nature and Renewal of the Existing General Mandate for Contracts which are Revenue in Nature
|
| Shareholder’s Action |
For Voting |
|
8. 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 |
THETA EDGE BERHAD
|
| Stock Name |
THETA |
| Date Announced |
10 Jul 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-09072020-00011 |
| Corporate Action ID |
MY200709MEET0010 |