ANNOUNCEMENT DETAILS

GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD
Announcement Date 28 Apr 2021
Type of Meeting General
Indicator Notice of Meeting
Description THREE-A RESOURCES BERHAD
- Notice of the Eighteenth Annual General Meeting ("Eighteenth AGM")
The Eighteenth AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facility.
Date of Meeting 21 Jun 2021
Time 10:00 AM
Venue Broadcast Venue at 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 14 Jun 2021

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only
2. Ordinary Resolution 1
Description To approve the payment of Directors' Fees for the financial year ended 31 December 2020
Shareholder’s Action For Voting
3. Ordinary Resolution 2
Description To re-elect Encik Mohd Zaki bin Hamzah as Director
Shareholder’s Action For Voting
4. Ordinary Resolution 3
Description To re-elect Mr Chew Eng Chai as Director
Shareholder’s Action For Voting
5. Ordinary Resolution 4
Description To re-elect Mr Khoo Wee Boon as Director
Shareholder’s Action For Voting
6. Ordinary Resolution 5
Description To re-elect Mr Kee Thuan Chai as Director
Shareholder’s Action For Voting
7. Ordinary Resolution 6
Description To re-elect Ms Lim Yee Mein as Director
Shareholder’s Action For Voting
8. Ordinary Resolution 7
Description To re-appoint Messrs BDO 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 grant authority to issue and allot shares
Shareholder’s Action For Voting
10. Ordinary Resolution 9
Description To approve the Proposed Renewal of Authority for Share Buy-Back
Shareholder’s Action For Voting
11. Ordinary Resolution 10 (First Tier)
Description To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action For Voting
12. Ordinary Resolution 10 (Second Tier)
Description To approve Encik Mohd Zaki bin Hamzah to continue to act as an Independent Director
Shareholder’s Action For Voting
13. Ordinary Resolution 11 (First Tier)
Description To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action For Voting
14. Ordinary Resolution 11 (Second Tier)
Description To approve Mr. Tan Chon Sing @ Tan Kim Tieng to continue to act as an Independent Director
Shareholder’s Action For Voting
15. Ordinary Resolution 12 (First Tier)
Description To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action For Voting
16. Ordinary Resolution 12 (Second Tier)
Description To approve Mr. Chew Eng Chai to continue to act as an Independent Director
Shareholder’s Action For Voting
17. Ordinary Resolution 13 (First Tier)
Description To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action For Voting
18. Ordinary Resolution 13 (Second Tier)
Description To approve Mr. Khoo Wee Boon to continue to act as an Independent Director
Shareholder’s Action For Voting
Attachments
3a-notice-19th-agm.pdf
51.9 kB