General Meetings: Notice Of Meeting
| 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
- Ecomate_Holdings_-_Notice_AGM_and_Administrative_Guide.pdf (Size: 1,010,926 bytes)
