GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Twenty-Fifth Annual General Meeting
|
| Date of Meeting |
25 Nov 2020 |
| Time |
10:00 AM |
| Venue(s) |
Level 10, Pavilion Tower, N.75
Jalan Raja Chulan
50200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Nov 2020 |
Resolutions |
|
1. For Information
|
| Description |
To lay the Financial Statements of the Company for the year ended 30 June 2020 together with the Directors Report and Report of the Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the directors fees, allowances and benefits payable to non-executive directors as set out in the explanatory note for the period from the conclusion of the 25th AGM of the Company until the conclusion of the next Annual General Meeting (AGM) of the Company
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Hong Lay Chuan who retires by rotation pursuant to Article 86 of the Constitution of the Company (Constitution) and being eligible, offered himself for re-election
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Hj Ahmad bin Hj Ismail, PJK who retires by rotation pursuant to Article 86 of the Constitution and being eligible, offered himself for re-election
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-appoint Deloitte PLT who have indicated their willingness, as Auditors of the Company, and to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration
|
| Shareholder’s Action |
For Voting |
|
6. Special Resolution 1
|
| Description |
Proposed Amendment of the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 5
|
| Description |
Authority to allot and issue shares
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6
|
| Description |
Proposed Renewal of Authority for Share Buy Back
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Sale of Trading Stock Properties
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature in respect of Construction Related Services and Project Management Services
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
MALTON BERHAD
|
| Stock Name |
MALTON |
| Date Announced |
28 Oct 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-28102020-00051 |
| Corporate Action ID |
MY201028MEET0049 |