News

General Meetings: Notice Of Meeting

BackApr 25, 2022
Type of Meeting General
Indicator Notice of Meeting
Description Notice of Twentieth Annual General Meeting ("20th AGM") of Pentamaster Corporation Berhad. The 20th AGM will be held on a virtual basis through live streaming from broadcast venue and online remote voting via remote voting and participation facilities.
Date of Meeting 31 May 2022
Time 10:00 AM

 

Venue(s)

 

Conference Room at
Plot 18 & 19, Technoplex, Medan Bayan Lepas,
Taman Perindustrian Bayan Lepas,
Phase IV, 11900 Penang
Malaysia
Date of General Meeting Record of Depositors 23 May 2022

Resolutions

1. For Information
Description To receive the Audited Financial Statements 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. Ordinary Resolution 1
Description To approve the payment of a final single tier dividend of 2 sen per share for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description To approve the payment of Directors fees amounting to RM226,270 to Directors of the Company for the financial year ended 31 December 2021.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description To approve the payment of Directors fees amounting to HKD885,720 (approximately RM478,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2022 and that such fees to the Directors of the subsidiary company shall continue until otherwise resolved.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 1 June 2022 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

6. 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 1 June 2022 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description To re-elect Mr. Leng Kean Yong 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 7
Description To re-elect Ms. Gan Pei Joo as a Director of the Company in accordance with Clause 116 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8
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

10. Ordinary Resolution 9
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 nine (9) years to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10
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

12. Ordinary Resolution 11
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

13. Ordinary Resolution 12
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 25 Apr 2022
Category General Meeting
Reference Number GMA-17042022-00004
Corporate Action ID MY220417MEET0004

Attachments

  1. Pentamaster_Notice_of_20th_AGM.pdf (Size: 147,015 bytes)