General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Thirtieth Annual General Meeting |
| Date of Meeting | 21 Sep 2022 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://bit.ly/3IA2iAR provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 14 Sep 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors and Auditors Report thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Tan Sri Dato Sri Dr. Samsudin Bin Hitam who is retiring pursuant to Clause 100 of the Companys Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Puan Norizan Binti Idris who is retiring pursuant to Clause 100 of the Companys Constitution and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To approve the payment of Directors fees and other emoluments of RM174,000.00 for the financial year ended 31 March 2022. |
| 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 RM250,000.00 from 1 April 2022 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 ensuing year 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 |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 28 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-28072022-00006 |
| Corporate Action ID | MY220728MEET0006 |
Attachments
- Avillion_Berhad-30th_AGM_Notice_and_Administrative_Guide.pdf (Size: 347,934 bytes)
Bursa Announcement
