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GENERAL MEETINGS: Notice of Meeting

PINTARAS JAYA BHD

Type of Meeting General
Indicator Notice of Meeting
Description
PINTARAS JAYA BERHAD
- Notice of Thirty-Third Annual General Meeting
- Notice of Dividend Entitlement
Date of Meeting 21 Oct 2022
Time 10:00 AM

Venue(s)
OWG, Inspire Ballroom

No. 10, Jalan Pelukis U1/46, Section U1

Temasya Industrial Park, Glenmarie

40150 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 14 Oct 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of a final single-tier dividend of 6 sen per ordinary share for the financial year ended 30 June 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees for an amount up to RM150,000 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dr Chiu Hong Keong as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Chiu Wei Siong as Director who is retiring in accordance with Clause 77 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms Phe Kheng Peng as Director who is retiring in accordance with Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve Mr Arnold Kwan Poon Keong who has served as an Independent Director of the Company to continue to act as an Independent Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PTARAS Notice of 33rd AGM.pdf
61.9 kB




Announcement Info

Company Name PINTARAS JAYA BHD
Stock Name PTARAS
Date Announced 19 Sep 2022
Category General Meeting
Reference Number GMA-19092022-00003
Corporate Action ID MY220919MEET0003


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