GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Atlan Holdings Bhd. - Thirty-Fourth Annual General Meeting ("34th AGM")
The 34th AGM will be conducted virtually through live streaming and online remote voting via the Remote Participation and Voting Facilities.
|
| Date of Meeting |
27 Jul 2023 |
| Time |
11:00 AM |
| Venue(s) |
Broadcast venue:
Boardroom,18th Floor, Menara Atlan,
161B, Jalan Ampang,
50450 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Jul 2023 |
Resolutions |
|
1. For Information
|
| Description |
Receive the Audited Financial Statements for the financial year ended 28 February 2023 together with the Reports of the Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Re-election of Tuan Haji Mohd Jaffar bin Awang (Ismail) as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Re-election of Dato' Woo Hon Kong as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Re-election of Mr. Lee Sze Siang as Director of the Company
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
Payment of Directors' fees
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
Payment of Directors' benefits
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Re-appointment of Messrs. Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to issue shares pursuant to the Companies Act 2016 and waiver of pre-emptive rights
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Mandate for Dato' Woo Hon Kong to continue to act as an Independent and Non-Executive Director of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ATLAN HOLDINGS BHD
|
| Stock Name |
ATLAN |
| Date Announced |
27 Jun 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26062023-00002 |
| Corporate Action ID |
MY230626MEET0002 |