Investor Relations: News | AVILLION BERHAD

BackAug 27, 2021

Type of Meeting	General
Indicator	Notice of Meeting
Description	Twenty-Ninth Annual General Meeting
Date of Meeting	30 Sep 2021
Time	02:00 PM

Venue(s)

Online meeting platform at https://bit.ly/3yjMUBQ provided by

HMC Corporate Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors

24 Sep 2021

Resolutions

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

2. Resolution 1
Description	To re-elect Mr Onn Kien Hoe who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

3. Resolution 2
Description	To re-elect Datuk Roslan Bin Abdul Rahman who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action	For Voting

4. Resolution 3
Description	To approve the payment of Directors fees and other emoluments of RM RM174,000.00 for the financial year ended 31 March 20201.
Shareholder’s Action	For Voting

5. Resolution 4
Description	To approve the payment of Directors fees and benefits to Non-Executive Directors up to an amount not exceeding RM260,000.00 from 1 April 2021 until the next Annual General Meeting.
Shareholder’s Action	For Voting

6. Resolution 5
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the financial year ending 31 March 2022 and to authorize the Directors to fix their remuneration.
Shareholder’s Action	For Voting

7. Resolution 6
Description	Authority to allot and issue of shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting

Attachments