Announcement Date | 26 Apr 2023 |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
THREE-A RESOURCES BERHAD - Notice of the Twenty-First Annual General Meeting ("21st AGM") The 21st AGM of the Company will be conducted on a virtual basis through live streaming from the broadcast venue via RPEV facilities. |
Date of Meeting | 26 May 2023 |
Time | 10:00 AM |
Venue |
Broadcast Venue at Level 3A, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
Date of General Meeting Record of Depositors | 19 May 2023 |
1. For Information |
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Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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Description | To approve the payment of Directors' Fees for the financial year ended 31 December 2022. |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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Description | To approve the payment of Director's Remuneration for the period from 1 January 2023 to 26 May 2023 payable to Mr Chew Eng Chai. |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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Description | To re-elect Dato' Jagjit Singh a/l Bant Singh as Director. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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Description | To re-elect Ms Fang Siew Ping as Director. |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
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Description | To re-elect Dato' Shamesh a/l Jeevaretnam as Director. |
Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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Description | To re-elect Ms Karmjit Kaur a/p Sarban Singh as Director. |
Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
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Description | To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
9. Special Resolution |
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Description | To waive pre-emptive rights. |
Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 |
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Description | To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 |
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Description | To approve the Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own shares up to ten per centum (10%) of the total number of issued shares. |
Shareholder’s Action | For Voting |
Attachments | |
3A-Notice-21th-AGM.pdf 441.1 kB |