News

General Meetings: Notice Of Meeting

BackOct 22, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

PRESTARIANG BERHAD - NOTICE OF THE TENTH ANNUAL GENERAL MEETING ("10th AGM")

Due to the COVID-19 outbreak, the 10th AGM of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 25 Nov 2020
Time 10:00 AM

 

Venue(s)

12th Floor, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13,

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia
Date of General Meeting Record of Depositors

 

Resolutions

1. For Information
Description

To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1
Description

To approve the payment of Directors fees of RM330,000.00 for the financial year ended 30 June 2020.
Shareholder’s Action For Voting

3. Resolution 2
Description

To approve the payment of Directors fees of RM450,000.00 for the financial year ending 30 June 2021.
Shareholder’s Action For Voting

4. Resolution 3
Description

To approve the payment of Directors benefits up to an amount of RM153,000.00 from 26 November 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Resolution 4
Description

To re-elect Mr. Chan Wan Siew 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

6. Resolution 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. Resolution 6
Description

To re-elect Professor Emeritus Dato' Dr. Hassan Bin Said who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

8. Resolution 7
Description

To re-elect Puan Hafidah Aman Binti Hashim who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

9. Resolution 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. Resolution 9
Description

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

11. Resolution 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

12. Resolution 11
Description

Retention of Independent Non-Executive Director.
Shareholder’s Action For Voting

 

Please refer attachment below.



Announcement Info

Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 22 Oct 2020
Category General Meeting
Reference Number GMA-22102020-00004
Corporate Action ID MY201022MEET0004

Attachments

  1. Prestariang_-_Notice_of_10th_AGM.pdf.pdf (Size: 118,960 bytes)