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 |
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 |
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