GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTICE OF THE TWENTY-EIGHTH ANNUAL GENERAL MEETING
|
Date of Meeting |
28 Jun 2021 |
Time |
10:00 AM |
Venue(s) |
Tropicana Golf & Country Resort, Greens III, Sports Wing
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
21 Jun 2021 |
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 2020.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To re-elect Dato' Richard George Azlan bin Abas who retires by rotation in accordance with Clause 119 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To re-elect A. Shukor bin S.A. Karim who retires by rotation in accordance with Clause 119 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Muhammad Fawwaz bin Aminuddin who retires in accordance with Clause 121 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To approve the payment of Directors' fees for an amount up to RM290,000 for the financial year ending 31 December 2021.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To approve the payment of Directors' benefits for an amount up to RM253,000 from 29 June 2021 until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
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 |
|
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 |
|
9. Resolution 8
|
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 |
|
Please refer attachment below.
Announcement Info
Company Name |
THETA EDGE BERHAD
|
Stock Name |
THETA |
Date Announced |
28 Apr 2021 |
Category |
General Meeting |
Reference Number |
GMA-27042021-00015 |
Corporate Action ID |
MY210427MEET0015 |