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GENERAL MEETINGS: Notice of Meeting

ECA INTEGRATED SOLUTION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
ECA Integrated Solution Berhad - Notice of the Third Annual General Meeting ("3rd AGM").
The 3rd AGM will be conducted virtually from the Broadcast Venue via Remote Participation and Voting Facilities at https://eca-agm.digerati.com.my
Date of Meeting 29 Mar 2024
Time 09:00 AM

Venue(s)
E-10-4, Megan Avenue 1

189, Jalan Tun Razak

50400 Kuala Lumpur

W.P. Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 21 Mar 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 
31 October 2023 together with Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Ooi Chin Siew as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Chua Lye Hock as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM400,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs Kreston John & Gan as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ECA INTEGRATED SOLUTION BERHAD
Stock Name ECA
Date Announced 28 Feb 2024
Category General Meeting
Reference Number GMA-22022024-00004
Corporate Action ID MY240222MEET0004



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