General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Twenty-Eighth Annual General Meeting |
| Date of Meeting | 21 Oct 2020 |
| Time | 11:00 AM |
| Venue(s) |
Commodore 1, Admiral Marina & Leisure Club, Batu 5½, Jalan Pantai, 71050 Port Dickson, Negeri Sembilan, |
| Date of General Meeting Record of Depositors | 15 Oct 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2020 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 Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Mr See Ah Sing 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 216,993.00 for the financial year ended 31 March 2020. |
| 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 RM 270,000.00 from 1 April 2020 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 2021 and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
Authority to Allot and Issue 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 | 14 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-14092020-00009 |
| Corporate Action ID | MY200914MEET0008 |
Attachments
- Avillion_-_Notice_of_28th_AGM.pdf (Size: 211,358 bytes)
Bursa Announcement
