GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Twenty-First Annual General Meeting will be conducted on a virtual basis through live streaming using Remote Participation and Voting Facilities.
|
| Date of Meeting |
29 Aug 2022 |
| Time |
02:30 PM |
| Venue(s) |
Unit 7-21, Wisma Conlay
No. 1, Jalan USJ 10/1
Taipan Business Centre
47620 Subang Jaya
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Aug 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2022 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of the Directors' fees of RM981,300.00 for the financial year ended 31 March 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Benefits of up to RM120,000.00 for the period from the Twenty-First Annual General Meeting until the Twenty-Second Annual General Meeting.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect the Director, Datuk Ir. Hamzah bin Hasan, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect the Director, Lee Chun Fai, who is retiring by rotation pursuant to Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6 (FIRST TIER)
|
| Description |
Proposed continuation of Datuk Oh Chong Peng in office as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6 (SECOND TIER)
|
| Description |
Proposed continuation of Datuk Oh Chong Peng in office as Independent Non-Executive Director.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
WCE HOLDINGS BERHAD
|
| Stock Name |
WCEHB |
| Date Announced |
27 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-21062022-00022 |
| Corporate Action ID |
MY220621MEET0021 |