GENERAL MEETINGS: Notice of Meeting
| FORMOSA PROSONIC INDUSTRIES BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Formosa Prosonic Industries Berhad - Thirty-Fourth Annual General Meeting
|
| Date of Meeting |
27 May 2022 |
| Time |
10:00 AM |
| Venue(s) |
Online Meeting Platform of TIIH Online provided by
Tricor Investor & Issuing House Services Sdn Bhd
via its website at https://tiih.online or
https://tiih.com.my (Domain registration number with MYNIC:DIA282781)
Malaysia
|
| Date of General Meeting Record of Depositors |
20 May 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and the Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution
|
| Description |
To approve the payment of Directors Fees in respect of the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution
|
| Description |
To approve the payment of Directors benefits of up to RM1,200,000 for the financial period from 1 July 2022 to 30 June 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution
|
| Description |
To re-elect Mr Chen Ching Sen retiring in accordance with Clause 117 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution
|
| Description |
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution
|
| Description |
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act
2016
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution
|
| Description |
Proposed Renewal of Authority for Share Buy-Back
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution
|
| Description |
Retention of Independent Director in accordance with the Malaysian Code on Corporate Governance - Mr Lim Chung Yin
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
FORMOSA PROSONIC INDUSTRIES BERHAD
|
| Stock Name |
FPI |
| Date Announced |
26 Apr 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-17042022-00002 |
| Corporate Action ID |
MY220417MEET0002 |