GENERAL MEETINGS: Notice of Meeting
APOLLO FOOD HOLDINGS BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
28th Annual General Meeting
|
Date of Meeting |
27 Oct 2022 |
Time |
09:00 AM |
Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online
Malaysia
|
Date of General Meeting Record of Depositors |
19 Oct 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 April 2022 and the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
Description |
To approve a single tier final dividend of 15 sen per share for the financial year ended 30 April 2022.
|
Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
Description |
To approve the payment of Directors Fees for the financial year ended 30 April 2022.
|
Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
Description |
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2022 to the next Annual General Meeting of the Company to be held in year 2023.
|
Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
Description |
To re-elect Mr. Liang Chiang Heng who retires pursuant to Clause 76(3) of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
Description |
To re-elect Mr. Liang Kim Poh who retires pursuant to Clause 76(3) of the Constitution of the Company.
|
Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
Description |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
APOLLO FOOD HOLDINGS BERHAD
|
Stock Name |
APOLLO |
Date Announced |
25 Aug 2022 |
Category |
General Meeting |
Reference Number |
GMA-18082022-00001 |
Corporate Action ID |
MY220818MEET0001 |