GENERAL MEETINGS: Notice of Meeting
| ASIA POLY HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Asia Poly Holdings Berhad
Notice of Twentieth Annual General Meeting ("20th AGM")
The 20th AGM will be conducted on a virtual basis at the Broadcast Venue via online Remote Participation and Electronic Voting facilities
|
| Date of Meeting |
26 May 2023 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue:
The Conference Room of Asia Poly Industrial Sdn. Bhd.
Lot 758, Jalan Haji Sirat, Mukim Kapar
42100 Klang, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
19 May 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the audited Financial Statements of the Company for the year ended 31 December 2022 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 RM500,000
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Benefits to the Directors up to an amount of RM150,000
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Datin Seri Azreen Binti Abu Noh as Director
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Thoo Soon Huat as Director
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Auditors and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Proposed Disposal
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ASIA POLY HOLDINGS BERHAD
|
| Stock Name |
ASIAPLY |
| Date Announced |
26 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26042023-00012 |
| Corporate Action ID |
MY230426MEET0013 |