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General Meetings: Notice Of Meeting

BackDec 31, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Fully Virtual Sixth Annual General Meeting of Aemulus Holdings Berhad
Date of Meeting 08 Feb 2021
Time 10:00 AM
Venue(s)

Broadcast Venue :

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 26 Jan 2021

Resolutions

1. For Information
Description

Receive the Audited Financial Statements for the financial year ended 30 September 2020 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 2021
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

Approval of payment of Directors benefits from 8 February 2021 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 Ng Sang Beng as Director
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

Re-election of Mr Yeoh Chee Keong as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

Re-election of Mr Wong Shee Kian as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

Appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 30 September 2021 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 Award to Ng Sang Beng pursuant to Aemulus Holdings Berhad Restricted Share Plan
Shareholder’s Action For Voting

10. Ordinary Resolution 9
Description

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

11. Ordinary Resolution 10
Description

Proposed 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



Please refer attachment below.



Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 31 Dec 2020
Category General Meeting
Reference Number GMA-22122020-00003
Corporate Action ID MY201222MEET0003

Attachments

  1. Aemulus_-_Notice_ad_and_Admin_Guide.pdf (Size: 436,972 bytes)