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GENERAL MEETINGS: Notice of Meeting

PESONA METRO HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 12th Annual General Meeting
Date of Meeting 28 Jun 2023
Time 10:30 AM

Venue(s)
Online meeting platform via TIIH Online website at https://tiih.online

from the broadcast venue at Tricor Business Centre, Gemilang Room

Unit 29-02, 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 20 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial 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 RM384,000.00 for the financial year ending 31 December 2023 to be paid quarterly in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits up to an aggregate amount of RM35,000.00 for the period from 28 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Sri Lee Tuck Fook 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 Mr Wie Hock Kiong 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 Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 27 Apr 2023
Category General Meeting
Reference Number GMA-26042023-00112
Corporate Action ID MY230426MEET0113



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