GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
110th Annual General Meeting
|
| Date of Meeting |
11 May 2021 |
| Time |
02:00 PM |
| Venue(s) |
Bukit Puchong Gallery, Lot 59244
Jalan BP 7/15, Bandar Bukit Puchong
47120 Puchong, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
04 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 a first and final dividend of 4.10 sen per ordinary share for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company and its subsidiaries not exceeding RM2,363,600 for the period from 12 May 2021 until the conclusion of the 111th AGM.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Lim Kee Choon who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms. Lim Wan Yee who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Continuing in Office as an Independent Non-Executive Director - Tan Sri Datuk Yong Poh Kon
|
| Shareholder’s Action |
For Voting |
|
8. Special Resolution
|
| Description |
Proposed Amendments to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AYER HOLDINGS BERHAD
|
| Stock Name |
AYER |
| Date Announced |
09 Apr 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22032021-00004 |
| Corporate Action ID |
MY210322MEET0003 |