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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


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