GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| ADVANCE INFORMATION MARKETING BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to Shareholders on the Change of Mode of holding the 17th Annual General Meeting ("17th AGM") to a FULLY VIRTUAL BASIS.
|
| Date of Meeting |
27 May 2021 |
| Time |
02:00 PM |
| Venue(s) |
Broadcast Venue :
No. 18, Jalan Balam
51100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
20 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 Directors fees and other benefits up to RM215,000 to be divided amongst the Directors in such manner as the Directors may determine for the period from the conclusion of the 17th AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Dato' Ir. Lim Siang Chai, 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 Mak Siew Wei, 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-elect Dato' Kang Chez Chiang, who is retiring by rotation in accordance with Clause 114 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Special Resolution 1
|
| Description |
Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act
2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Share Buy-Back Authority for the Purchase 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 |
18 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-18052021-00014 |
| Corporate Action ID |
MY210427MEET0061 |