• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

AMLEX HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
THIRD ANNUAL GENERAL MEETING
Date of Meeting 24 Sep 2021
Time 11:00 AM

Venue(s)
virtual basis via an online meeting platform at

https://bit.ly/3CMX5lI provided by Bina Management (M) Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 17 Sep 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. ORDINARY RESOLUTION 1

Description
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(a)	Lim Say Soon
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
To re-elect the following Directors who retire pursuant to the Section 205 of the Companies Act, 2016 and Clause 105 of the Companys Constitutions and who being eligible, offer themselves for re-election:
(b)	Ooi Toon Kit
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorize the Directors to fix their remuneration
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
General Authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AMLEX HOLDINGS BERHAD
Stock Name AMLEX
Date Announced 01 Sep 2021
Category General Meeting
Reference Number GMA-25082021-00027
Corporate Action ID MY210825MEET0025



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X