News

General Meetings: Notice Of Meeting

BackApr 28, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

Ninety-Eighth Annual General Meeting ("98th AGM")

The 98th AGM will be conducted fully virtual at the Webcast Venue via the link at https://www.DigitizeVote.my

Date of Meeting 30 Jun 2022
Time 10:00 AM
Venue(s)

Webcast Venue at the Board Room

Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70

Temasya Glenmarie

40150 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 03 Jun 2022

Resolutions


1. For Information

Description

To receive the audited financial statements for the financial year ended 31 December 2021 and the Directors' and Auditors' reports thereon.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To declare a single tier dividend of 0.15 sen per ordinary share in respect of the financial year ended 31 December 2021.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To approve the payment of Directors' fees for the financial year ended 31 December 2021.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To approve the payment of benefits to the Directors from 1 July 2022 until the conclusion of the next annual general meeting of the Company.

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Dato' Ahmad Sebi Bakar.

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Lee Su Nie.

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To re-appoint Messrs Baker Tilly Monteiro Heng 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

To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming.

Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description

To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016.

Shareholder’s Action For Voting

 

Please refer attachment below.

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-22042022-00024
Corporate Action ID MY220422MEET0023



Attachments

  1. ASB_-_Notice_of_98th_AGM.pdf (Size: 62,066 bytes)