GENERAL
MEETINGS: NOTICE OF MEETING
Company name |
ABM FUJIYA BERHAD |
Stock name |
AFUJIYA |
Date Announced |
25 Jun 2020 |
Type of Meetings |
Annual General Meeting |
Indicator |
Notice of Meeting |
Description | ABM FUJIYA BERHAD ("THE COMPANY") - Notice of the Sixteenth Annual General Meeting |
Date of Meeting |
04 Aug 2020 |
Time |
11:00 AM |
Venue |
THE CONFERENCE ROOM, LOT 859, SECTION 66, LORONG PANGKALAN, OFF JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK MALAYSIA |
Date of General Meeting Record of Depositors |
28 Jul 2020 |
RESOLUTIONS
1. RESOLUTION1
Description |
To approve the payment of Directors Fees and Directors other benefits up to RM160,000 for the financial year ending 31 December 2020. |
Shareholder's Action |
For Voting |
2. RESOLUTION2
Description |
To re-elect the following Director who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offer herself for re-election: (a) Miss Wong Siaw Wei |
Shareholder's Action |
For Voting |
3. RESOLUTION3
Description |
To re-elect the following Director who shall retire by rotation in accordance with Clause 80 of the Company's Constitution and who being eligible offer himself for re-election: (b) Mr Sim Chong Hong |
Shareholder's Action |
For Voting |
4. RESOLUTION4
Description |
To re-elect the following Director who shall retire in accordance with Clause 87 of the Company's Constitution and who being eligible offer himself for re-election: (a) Datu Dr Hatta Bin Solhi |
Shareholder's Action |
For Voting |
5. RESOLUTION5
Description |
To re-elect the following Director who shall retire in accordance with Clause 87 of the Company's Constitution and who being eligible offer himself for re-election: (b) Encik Ali Bin Adai |
Shareholder's Action |
For Voting |
6. RESOLUTION6
Description |
To re-elect the following Director who shall retire in accordance with Clause 87 of the Company's Constitution and who being eligible offer herself for re-election: (c) Ms Tay Siew Ling |
Shareholder's Action |
For Voting |
7. RESOLUTION7
Description |
To re-appoint Messrs KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. |
Shareholder's Action |
For Voting |
8. RESOLUTION8
Description |
That subject to the passing of Resolution 2, Miss Wong Siaw Wei who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company. |
Shareholder's Action |
For Voting |
9. RESOLUTION9
Description |
That Puan Sri Corinne Bua Nyipa who has served the Board as an Independent Director of the Company for more than nine (9) years, be hereby retained as an Independent Director of the Company. |
Shareholder's Action |
For Voting |
10. RESOLUTION10
Description |
THAT the Directors of the Company be and are hereby empowered pursuant to the Act, to issue and allot shares in the Company, at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares to be issued does not exceed twenty (20) percent of the issued and paid up share capital of the Company for the time being; AND THAT the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad; AND FURTHER THAT such authority shall commence immediately upon the passing of this resolution and continue to be in force until the conclusion of the next Annual General Meeting of the Company. |
Shareholder's Action |
For Voting |
Attachments : ABM FUJIYA BERHAD - Notice of 16th AGM.pdf (1.1 MB)