Bursa Announcements
General Meetings: Notice Of Meeting
BackApr 20, 2022
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
TELADAN SETIA GROUP BERHAD ("TELADAN" OR THE "COMPANY") - NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") TO BE HELD ON A FULLY VIRTUAL BASIS VIDE THE ONLINE MEETING PLATFORM |
| Date of Meeting | 20 May 2022 |
| Time | 03:00 PM |
| Venue(s) | To be held on a fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln. Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L. Malaysia |
| Date of General Meeting Record of Depositors | 12 May 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2022. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To approve the Directors' fees payable to the Non-Executive Directors of the Company and/or its subsidiaries amounting to RM468,000/- for the financial year ending 31 December 2023. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Ms. Madeline Lee May Ming, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Mr. Sia Ah Piew, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | To re-appoint Messrs. RSM Malaysia PLT (converted from a conventional partnership, RSM Malaysia, on 3 January 2022) as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 20 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-19042022-00010 |
| Corporate Action ID | MY220419MEET0010 |
Attachments
- Teladan-_Notice_of_3rd_AGM_(Administrative_Guide_and_Form_of_Proxy).pdf (Size: 1,677,890 bytes)