Highlights

[AEM] General Meeting on 29-Sep-2022


Stock [AEM]: AE MULTI HOLDINGS BHD
Announcement Date 22-Sep-2022
Reference No GMA-12092022-00007
Corporate Action ID MY220727MEET0003

Type General Meeting
Date & Time 29-Sep-2022   10:00
Depositor Date 22-Sep-2022
Venue Broadcast Venue,Level 18, Menara Lien Hoe,,No. 8, Persiaran Tropicana,,47410 Petaling Jaya, Selangor Darul Ehsan,MY

Description Revised Notice of Twenty-First ("21st") Annual General Meeting ("21st AGM")
Remark -

RESOLUTIONS

Ordinary Resolution 1 (For Voting)
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the period from 30 September 2022 until the next Annual General Meeting of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Yang, Chao-Tung as a director who retires pursuant to Clause 95 of the Company's Constitution.
Ordinary Resolution 3 (For Voting)
To re-elect Dato' Nik Ismail Bin Dato' Nik Yusoff as a director who retires pursuant to Clause 95 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Mak Siew Wei as a Director who retires by rotation pursuant to Clause 102 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs. Russell Bedford LC & Company as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To retain En. Saffie Bin Bakar continuing in office as an Independent Non-Executive Director.
Ordinary Resolution 7 (For Voting)
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.


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