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Notice of 55th Annual General Meeting of Amcorp Properties Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/
Date of Meeting
29 Sep 2021
Time
10:30 AM
Venue(s)
Online meeting platform hosted on the Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM390,000 for the financial year ended 31 March 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM930,000 for the period from 30 September 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Sri Mazlan bin Mansor who retires pursuant to Clause 103 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Shalina Azman who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Tan Bun Poo who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint BDO PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue
or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Retention of Mr. P'ng Soo Theng as Independent Director.