News
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Ninety-Sixth Annual General Meeting |
| Date of Meeting | 23 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Webcast Venue at the Board Room, Level 3, The Podium, Wisma Synergy, No. 72, Pesiaran Jubli Perak, Seksyen 22, 40000 Shah Alam, Selangor Darul Ehsan, |
| Date of General Meeting Record of Depositors | 30 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the audited financial statements for the financial year ended 31 December 2019 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 0.35 sen per ordinary share in respect of the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' fees for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To approve the payment of benefits to the Directors from 24 July 2020 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 - Mr Anton Syazi Dato' Ahmad Sebi. |
| 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 - Mr Yong Teck Ming. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Aryati Sasya Dato' Ahmad Sebi. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| Description |
To approve the retention of Independent Non-Executive Director via two-tier voting process - Mr Yong Teck Ming. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| 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 | 22 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-16062020-00007 |
| Corporate Action ID | MY200616MEET0006 |
Attachments
- ASB_-_Notice_of_96th_AGM.pdf (Size: 58,274 bytes)