GENERAL MEETINGS: Notice of Meeting
| VISDYNAMICS HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Fifteenth Annual General Meeting
|
| Date of Meeting |
13 Mar 2020 |
| Time |
10:30 AM |
| Venue(s) |
Conference Room
Lot 3844, Jalan TU 52
Kawasan Perindustrian Tasik Utama, Ayer Keroh
75450 Melaka
Malaysia
|
| Date of General Meeting Record of Depositors |
02 Mar 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 October 2019.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' Fees of RM210,000 for the financial year ended 31 October 2019.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefit payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2020 until 31 March 2021.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Vincent Loh as a Director pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Wang Choon Seang as a Director pursuant to Clause 97 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as the Auditors of the Company until conclusion of next Annual General Meeting and authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 October 2019.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the Authority to Issue and Allot Shares.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the Proposed Renewal of Authority for Purchase of Own Shares by the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the continuing in office for Vincent Loh as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the continuing in office for Wang Choon Seang as an Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VISDYNAMICS HOLDINGS BERHAD
|
| Stock Name |
VIS |
| Date Announced |
12 Feb 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-10022020-00007 |
| Corporate Action ID |
MY200210MEET0007 |