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General Meetings: Notice Of Meeting

BackApr 26, 2024

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of Twenty Second Annual General Meeting of Pentamaster Corporation Berhad
Date of Meeting 07 Jun 2024
Time 10:30 AM
Venue(s) Level 4, Jadeite Function Room,
Amari SPICE Penang,
2, Persiaran Mahsuri,
11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors 31 May 2024

Resolutions


1. For Information

Description To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 2023.
Shareholder's Action For Voting

3. Ordinary Resolution 2

Description To approve the payment of Directors' fees amounting to RM275,880 to Directors of the Company for the financial year ended 31 December 2023.
Shareholder's Action For Voting

4. Ordinary Resolution 3

Description To approve the payment of Directors' fees amounting to HKD930,006 (approximately RM560,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2024 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 8 June 2024 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 8 June 2024 until the next annual general meeting of the Company.
Shareholder's Action For Voting

7. Ordinary Resolution 6

Description To re-elect Dato' 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 7

Description To re-elect Ms. Gan Pei Joo as a Director of the Company in accordance with Clause 109(a) and (b) 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 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 10

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 11

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 26 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00048
Corporate Action ID MY240424MEET0047

Attachments

  1. Pentamaster_Notice_of_22nd_AGM_20240426.pdf (Size: 136,636 bytes)