ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD
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

Resolutions

1. For Information
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
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
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
Description To re-elect Dato' Jagjit Singh a/l Bant Singh as Director.
Shareholder’s Action For Voting
5. Ordinary Resolution 4
Description To re-elect Ms Fang Siew Ping as Director.
Shareholder’s Action For Voting
6. Ordinary Resolution 5
Description To re-elect Dato' Shamesh a/l Jeevaretnam as Director.
Shareholder’s Action For Voting
7. Ordinary Resolution 6
Description To re-elect Ms Karmjit Kaur a/p Sarban Singh as Director.
Shareholder’s Action For Voting
8. Ordinary Resolution 7
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
Description To waive pre-emptive rights.
Shareholder’s Action For Voting
10. Ordinary Resolution 8
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
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