GENERAL MEETINGS: Notice of Meeting

THREE-A RESOURCES BERHAD

Announcement Date

25 Apr 2020

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	29 Jun 2020
Time	10:00 AM
Venue	Broadcast venue at Auditorium, 3A 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	22 Jun 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 of RM422,000 for the financial year ended 31 December 2019
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To approve the payment of Director's benefits of RM108,000 for the financial year ended 31 December 2019
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Mr. Tan Chon Sing @ Tan Kim Tieng as Director
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-elect Dato' Jagjit Singh a/l Bant Singh as Director
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To re-elect Mr. Liew Kuo Shin as Director
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To re-elect Ms. Fang Siew Ping 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 allot and issue shares
Shareholder’s Action	For Voting

10. Ordinary Resolution 9
Description	To approve the Proposed Renewal of Authority to Purchase its own Shares by the Company
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

19. Ordinary Resolution 14
Description	To approve the proposed gratuity payment to former Independent Non-Executive Chairman
Shareholder’s Action	For Voting

Attachments
	3a-notice-agm-29-jun-2020.pdf 44.8 kB