General Meetings: Notice of Meeting

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


Announcement Info

Company Name AVILLION BERHAD
Stock Name AVI
Date Announced 27 Aug 2021
Category General Meeting
Reference Number GMA-27082021-00032
Corporate Action ID MY210827MEET0028

Attachments

  1. Avillion_Berhad_-_Notice_of_29th_AGM.pdf (Size: 230,128 bytes)