GENERAL MEETINGS: Notice of Meeting
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Sixteenth (16th) Annual General Meeting
|
| Date of Meeting |
26 Jun 2020 |
| Time |
10:00 AM |
| Venue(s) |
Crown 1, Level 1, Crystal Crown Hotel Kuala Lumpur,
No. 3, Jalan Jambu Mawar,
Off Jalan Kepong, 52000 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
22 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees and other benefits up to RM200,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from 27 June 2020 until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Ang Huat Keat who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Azizullaili Bin Haji Jalaluddin who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed renewal of share buy-back authority for the purchase of its own ordinary shares.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ADVANCE INFORMATION MARKETING BERHAD
|
| Stock Name |
AIM |
| Date Announced |
27 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-27052020-00006 |
| Corporate Action ID |
MY200527MEET0004 |