GENERAL MEETINGS: Notice of Meeting
| PESONA METRO HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Tenth Annual General Meeting
|
| Date of Meeting |
28 Jun 2021 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue
Tricor Business Centre, Manuka 2&3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jun 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 Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of up to an aggregate amount of RM384,000.00 for the financial year ending 31 December 2021 to be paid quarterly in arrears.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' benefits of RM35,000.00 from the date of the forthcoming Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Wie Hock Beng who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Salwa Binti Shamshuddin who is retiring in accordance with Clause 76(3) of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint UHY as the Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Proposed Continuation in Office of Dato' Sri Lee Tuck Fook as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Continuation in Office of Loh Kong Fatt as Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76
of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PESONA METRO HOLDINGS BERHAD
|
| Stock Name |
PESONA |
| Date Announced |
27 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-24052021-00060 |
| Corporate Action ID |
MY210524MEET0047 |