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GENERAL MEETINGS: Notice of Meeting

ASDION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
ASDION BERHAD - EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting 10 Mar 2021
Time 10:00 AM

Venue(s)
Broadcast Venue at

Level 10, Tower 1, Avenue 5

Bangsar South City

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 03 Mar 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 September 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the Directors' fees and benefit payable of up to RM460,800/- to the Directors of the Company from 11 March 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Razmi Bin Alias who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Hazimi Bin Kassim who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Dato Badrul Sham Bin Ibrahim who is retiring by rotation pursuant to Clause 104 of the Company's Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Special Resolution

Description
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting

8. Resolution 6

Description
Authority to Issue Shares Pursuant to Section 76 of the Companies Act, 2016
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ASDION BERHAD
Stock Name ASDION
Date Announced 27 Jan 2021
Category General Meeting
Reference Number GMA-27012021-00006
Corporate Action ID MY210127MEET0006


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