GENERAL MEETINGS: Notice of Meeting

ORNAPAPER BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Eighteenth Annual General Meeting
Date of Meeting 24 Jul 2020
Time 10:30 AM

Venue(s)
The Function Room 1, Level 2, Holiday Inn Melaka,

Jalan Syed Abdul Aziz,

75000 Melaka

Malaysia

Date of General Meeting Record of Depositors 16 Jul 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To approve the declaration and payment of a final single-tier dividend of 3.0 sen per ordinary share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Resolution 2

Description
To approve the payment of Directors fees amounting to RM340,000/- from 25 July 2020 until the Nineteenth AGM of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To approve the payment of Directors benefits payable up to an amount of RM28,000/-, from 25 July 2020 until the Nineteenth AGM of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To re-elect Mr. Siow Kee Yen in accordance with Clause 120 of the Companys Constitution.
Shareholder’s Action For Voting

6. Resolution 5

Description
To re-elect Mr. Tan Chin Hwee in accordance with Clause 120 of the Companys Constitution.
Shareholder’s Action For Voting

7. Resolution 6

Description
To re-elect Mr. Sai Han Siong in accordance with Clause 120 of the Companys Constitution.
Shareholder’s Action For Voting

8. Resolution 7

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

9. Resolution 8

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

10. Resolution 9

Description
Retention of Datuk Adillah Binti Ahmad Nordin as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. Resolution 10

Description
Retention of Mr. Siow Kee Yen as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

12. Resolution 11

Description
Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

13. Resolution 12

Description
Proposed Renewal of Authority for the Company to Purchase Its Own Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 24 Jun 2020
Category General Meeting
Reference Number GMA-19062020-00023
Corporate Action ID MY200619MEET0022