Highlights

[TAS] General Meeting on 27-Oct-2022


Stock [TAS]: TAS OFFSHORE BHD
Announcement Date 21-Sep-2022
Reference No GMA-21092022-00001
Corporate Action ID MY220921MEET0001

Type General Meeting
Date & Time 27-Oct-2022   10:00
Depositor Date 20-Oct-2022
Venue Tanahmas Hotel,Jalan Kampung Nyabor,Sibu,Sarawak,MY

Description 15TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
Remark -

RESOLUTIONS

Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees in respect of the financial year ending 31 May 2023
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors' meeting attendance allowance and any other benefits from the date of the passing of this Ordinary Resolution until the next Annual General Meeting
Ordinary Resolution 3 (For Voting)
To re-elect Mr Lau Choo Chin who retire by rotation pursuant to Clause 91 of the Company's Constitution
Ordinary Resolution 4 (For Voting)
To re-elect Tan Sri Dato' Seri Mohd Jamil Bin Johari who retire by rotation pursuant to Clause 91 of the Company's Constitution
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year and to authorize the Board of Directors to fix their remuneration
Ordinary Resolution 6 (For Voting)
To approve the continuation as Independent Non-Executive Director - Mr Ling Ka Chuan
Ordinary Resolution 7 (For Voting)
To approve the continuation as Independent Non-Executive Director - Tan Sri Dato' Seri Mohd Jamil Bin Johari
Ordinary Resolution 8 (For Voting)
To approve the continuation as Independent Non-Executive Director - Mr Lau Kiing Yiing
Ordinary Resolution 9 (For Voting)
Authority to Issue and Allot Shares
Ordinary Resolution 10 (For Voting)
Proposed Renewal of Authority for the Company to Purchase its Own Shares


  Be the first to like this.
 


APPS
I3 Messenger
Individual or Group chat with anyone on I3investor
MQ Trader
Stock Screener using Technical and Fundamental criteria
MQ Affiliate
Join the MQ Affiliate Program today to earn rewards
 
 

206  354  522  1312 

ActiveGainersLosers
Top 10 Active Counters
 NameLastChange 
 VELESTO 0.12-0.01 
 HSI-CJO 0.1750.00 
 DNEX-CU 0.0150.00 
 TOPGLOV 0.645-0.005 
 DNEX 0.76-0.03 
 AIMFLEX 0.155+0.005 
 HSI-HEM 0.375-0.035 
 MQTECH 0.03-0.005 
 HIBISCS 0.855-0.045 
 CNERGEN 0.99+0.015 
PARTNERS & BROKERS