News
General Meetings: Notice Of Meeting (Amended Announcement)
BackJun 04, 2021
Amended Announcements
Please refer to the earlier announcement reference number: GMA-10052021-00020
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Change of Venue of the Nineteenth (19th) Annual General Meeting of Pentamaster Corporation Berhad from Broadcast Venue to Online Meeting Platform |
| Date of Meeting | 11 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) | Online Meeting Platform provided by SS E Solutions Sdn. Bhd. via its Securities Services e-Portal (SSeP) at https://sshsb.net.my/login.aspx Malaysia |
| Date of General Meeting Record of Depositors | 04 Jun 2021 |
Resolutions |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of a final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors fees amounting to RM211,200 to Directors of the Company for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
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| Description | To approve the payment of Directors fees amounting to HKD805,200 (approximately RM429,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2021 and that such fees to the Directors of the subsidiary company shall continue until otherwise resolved. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 4 |
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| Description | To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 12 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 5 |
|
| Description | To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the subsidiary company from 12 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 6 |
|
| Description | To re-elect Mr. Chuah Choon Bin as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 7 |
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| Description | To re-elect Mr. Loh Nam Hooi as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 8 |
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| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 9 |
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| Description | To authorise Mr. Loh Nam Hooi who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years to continue to act as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 10 |
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| Description | To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 11 |
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| Description | To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 12 |
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| Description | To approve the proposed purchase by the Company of its own shares of up to 10% of its total number of issued shares. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 04 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-04062021-00008 |
| Corporate Action ID | MY210510MEET0017 |
Attachments
- PCB_fully_virtual_online_meeting_platform.pdf (Size: 115,993 bytes)