News

General Meetings: Notice Of Meeting

BackOct 25, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

AWANBIRU TECHNOLOGY BERHAD

- NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING ("12th AGM")

The 12th AGM of the Company will be held on a virtual basis from the broadcast venue.
Date of Meeting 24 Nov 2022
Time 10:00 AM
Venue(s)

Broadcast venue

Bera 1 & 2, DoubleTree by Hilton Putrajaya Lakeside,

2, Jalan P5/5, Presint 5,

62200 Putrajaya, Wilayah Persekutuan Putrajaya
Malaysia
Date of General Meeting Record of Depositors 16 Nov 2022

Resolutions

1. For Information
Description
Shareholder’s Action For Information Only

2. 1
Description

To approve the additional payment of Directors' fees amounting to RM204,000.00 which was in excess of the earlier approved amount of RM996,000.00 from 1 July 2021 until the conclusion of the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting

3. 2
Description

To approve the additional payment of Directors' benefits amounting to RM4,800.00 which was in excess of the earlier approved amount of RM242,200.00 from 25 November 2021 until the conclusion of the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action For Voting

4. 3
Description

To approve the payment of Directors' fees up to an amount of RM1,296,000.00 for the period from 25 November 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting

5. 4
Description

To approve the payment of Directors' benefits up to an amount of RM230,400.00 from 25 November 2022 until the next Annual General Meeting of the Company to be held in year 2023.
Shareholder’s Action For Voting

6. 5
Description

To re-elect Dr. Abu Hasan bin Ismail who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

7. 6
Description

To re-elect Professor Emeritus Dato' Dr. Hassan bin Said who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. 7
Description

To re-elect Ginny Yeow Mei Ying who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

9. 8
Description

To re-appoint Messrs. Crowe Malaysia PLT 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

10. 9
Description

Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

11. 10
Description

Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder’s Action For Voting

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 25 Oct 2022
Category General Meeting
Reference Number GMA-25102022-00013
Corporate Action ID MY221025MEET0013

Attachments

  1. AwanBiru_Technology_Berhad_-_Notice_of_12th_AGM.pdf (Size: 280,748 bytes)