Investor
Relations

Bursa Announcements

Announcements
Press Releases

General Meetings: Notice of Meeting

BackJan 21, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Fifth Annual General Meeting
Date of Meeting 20 Feb 2020
Time 10:00 AM
Venue(s)

The Olive, Level 6, Olive Tree Hotel Penang

76, Jalan Mahsuri, Bandar Sunway Tunas

11950 Penang Malaysia
Date of General Meeting Record of Depositors 13 Feb 2020

Resolutions

1. For Information
Description

To receive the Audited Financial Statements of the Company for the financial year ended 30 September 2019 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

To approve the payment of Directors' fees of RM160,000 for the financial year ending 30 September 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

To approve the payment of benefits payable to the Directors of the Company up to an amount of RM70,000 from 23 February 2019 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

To re-elect Ms Chok Kwee Bee who retires by rotation in accordance with Article 95 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

To re-elect Mr Ng Chin Wah who retires by rotation in accordance with Article 95 of the Company's Constitution, as a Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

To re-appoint Messrs Grant Thornton as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

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



Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 21 Jan 2020
Category General Meeting
Reference Number GMA-10012020-00001
Corporate Action ID MY200110MEET0001

Attachments

  1. Aemulus_Notice_of_AGM_Bursa_210120.pdf (Size: 127,965 bytes)