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GENERAL MEETINGS: Notice of Meeting

PAN MALAYSIA CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PAN MALAYSIA CORPORATION BERHAD
- FIFTY-SEVENTH ANNUAL GENERAL MEETING
Date of Meeting 09 Dec 2020
Time 02:00 PM

Venue(s)
Rembau Room, Corus Paradise resort Port Dickson

3.5km, Jalan Pantai, 71000 Port Dickson

Negeri Sembilan Darul Khusus

Malaysia

Date of General Meeting Record of Depositors 27 Nov 2020

Resolutions


1. For Information

Description
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 30 June 2020.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees of RM260,000 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits (other than Directors' Fees) of up to RM78,000 for the period from 10 December 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Dato' Seri Azmi bin Khalid, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Andrew Khoo Boo Yeow, who is retiring in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs Crowe Malaysia PLT as auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed authority for Encik Ariff bin Rozhan to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed authority for Tan Sri Dato' Dr Yeoh Oon Kheng to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of authority for the purchase of own shares by Pan Malaysia Corporation Berhad.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PMC - Notice of AGM 2020.pdf
146.5 kB




Announcement Info

Company Name PAN MALAYSIA CORPORATION BERHAD
Stock Name PMCORP
Date Announced 28 Oct 2020
Category General Meeting
Reference Number GMA-26102020-00013
Corporate Action ID MY201026MEET0013


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