News
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
- Pentamaster_Notice_of_22nd_AGM_20240426.pdf (Size: 136,636 bytes)