GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTICE OF THE TWENTY-NINTH ANNUAL GENERAL MEETING
|
Date of Meeting |
29 Jun 2022 |
Time |
10:00 AM |
Venue(s) |
Broadcast Venue at Sheraton Hotel Petaling Jaya
Lorong Utara C, Pjs 52
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting (RPV) facilities
Malaysia
|
Date of General Meeting Record of Depositors |
23 Jun 2022 |
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 2021.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To re-elect Abdul Halim bin Jantan 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 Latifah binti M.Daud who retires in accordance with Clause 97 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To re-elect Erma Surianee binti Malek who retires in accordance with Clause 97 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Tengku Dato' Seri Hasmuddin bin Tengku Othman who retires in accordance with Clause 97 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-elect Datuk Seri Asri bin Hamidin @ Hamidon who retires in accordance with Clause 97of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
To re-elect Azih bin Yusof who retires in accordance with Clause 97of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
Description |
To re-elect Shamsul Kamal bin Hussein Kamal who retires in accordance with Clause 97 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
Description |
To approve the payment of Directors' fees for an amount up to RM350,000 for the financial year ending 31 December 2022.
|
Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
Description |
To approve the payment of additional Directors' Benefits amounting to RM18,680 which was in excess of the earlier approved amount of RM238,000 for the period commencing from 12 August 2020 until the conclusion of 28th AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
Description |
To approve the payment of Directors' benefits for an amount up to RM442,500 from 30 June 2022 until the next AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
Description |
To appoint Messrs. KPMG PLT as auditors of the Company in place of the retiring auditors, Messrs. KPMG Desa Megat PLT for the financial year ending 31 December 2022, to hold office until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
13. Resolution 12
|
Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
Shareholder’s Action |
For Voting |
|
14. Resolution 13
|
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 2022 |
Category |
General Meeting |
Reference Number |
GMA-28042022-00053 |
Corporate Action ID |
MY220428MEET0052 |