General Meetings: Notice Of Meeting

BackJun 28, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

ECOMATE HOLDINGS BERHAD - Second Annual General Meeting ("2nd AGM")

Date of Meeting 28 Jul 2022
Time 10:00 AM
Venue(s)

BEI BOUTIQUE HOTEL, Centro Meeting Hall,

Level 3, 8-3, Jalan Abdul Rahman,

84000 Muar, Johor

Malaysia

Date of General Meeting Record of Depositors 20 Jul 2022

Resolutions


1. For Information

Description

To receive the Audited Financial Statements for the financial year ended 28 February 2022 together with the Reports of Directors and Auditors thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the payment of Directors' fees and benefits for the financial year ended 28 February 2022.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To approve the payment of Directors' fees and benefits up to RM204,000.00 for the financial year ending 28 February 2023 payable monthly in arrears after each month completed service of the Directors during the subject financial year.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect Tan Sri Datuk Hussin Bin Haji Ismail, Director who retire in accordance with Clause 95 of the Company's Constitution.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect Datuk Lee Ching Yong, Director who retire in accordance with Clause 95 of the Company's Constitution.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect Ong Tian Soon, Director who retire in accordance with Clause 103 of the Companys Constitution.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

Authority for Directors to allot and issue shares pursuant to Section 75 of the Companies Act 2016.

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ECOMATE HOLDINGS BERHAD
Stock Name ECOMATE
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-22062022-00001
Corporate Action ID MY220622MEET0001



Attachments

  1. Ecomate_Holdings_-_Notice_AGM_and_Administrative_Guide.pdf (Size: 1,010,926 bytes)