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GENERAL MEETINGS: Notice of Meeting

FINTEC GLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fourteenth Annual General Meeting
Date of Meeting 29 Nov 2021
Time 02:00 PM

Venue(s)
Broadcast Venue: Level 10, Menara Lien Hoe

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

(Meeting Platform via https://rebrand.ly/FintecAGM)

Malaysia

Date of General Meeting Record of Depositors 22 Nov 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 30 June 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Ong Tee Kein, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato Seri Abdul Azim Bin Mohd Zabidi, a Director who is retiring in accordance with Regulation 97 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Fees of RM741,040 for the financial year ending 30 June 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' Remuneration (excluding Directors' Fees) payable to the Board of the Company and its subsidiaries amounting to RM45,000 for the financial period from 1 October 2021 until 31 December 2022.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint ChengCo PLT as the Auditors of the Company and to authorise the Directors to determine their remuneration for the ensuing year.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Authority to Issue Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name FINTEC GLOBAL BERHAD
Stock Name FINTEC
Date Announced 28 Oct 2021
Category General Meeting
Reference Number GMA-27102021-00055
Corporate Action ID MY211027MEET0055


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