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General Meetings: Notice Of Meeting

BackJan 06, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Fully Virtual Seventh Annual General Meeting of Aemulus Holdings Berhad
Date of Meeting 08 Feb 2022
Time 10:00 AM
Venue(s)

Broadcast Venue at Shah Jahan Room, Aemulus Base

No. 25, Jalan Sultan Azlan Shah

Zon Perindustrian Bayan Lepas, Phase 1

11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors 25 Jan 2022

Resolutions

1. For Information
Description

Receive the Audited Financial Statements for the financial year ended 30 September 2021 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

Approval of payment of Directors' fees for the financial year ending 30 September 2022
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

Approval of payment of Directors' benefits from 8 February 2022 until the conclusion of the next Annual General Meeting of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

Re-election of Mr Friiscor Ho Chii Ssu as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

Re-election of Mr Ong Chong Chee as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

Re-election of Dato' Seri Lee Kah Choon as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description

Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting

9. Ordinary Resolution 8
Description

Proposed Additional Award to Ng Sang Beng pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

10. Ordinary Resolution 9
Description

Proposed Additional Award to Yeoh Chee Keong pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

11. Ordinary Resolution 10
Description

Proposed Additional Award to Wong Shee Kian pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

12. Ordinary Resolution 11
Description

Proposed Additional Award to Ng Chin Wah pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

13. Ordinary Resolution 12
Description

Proposed Award to Dato' Seri Lee Kah Choon pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

14. Ordinary Resolution 13
Description

Proposed Award to Ong Chong Chee pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

15. Ordinary Resolution 14
Description

Proposed Award to Friiscor Ho Chii Ssu pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

 

Please refer attachment below.

 

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 06 Jan 2022
Category General Meeting
Reference Number GMA-30122021-00003
Corporate Action ID MY211230MEET0003

Attachments

  1. Aemulus_Notice_of_AGM_Admin_Guide.pdf (Size: 200,065 bytes)