News
General Meetings: Notice of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27032020-00002
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Adjournment of the Eighteenth Annual General Meeting of Pentamaster Corporation Berhad |
| Date of Meeting | 03 Jun 2020 |
| Time | 11:00 AM |
| Venue(s) |
Plot 18 & 19, Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang |
| Date of General Meeting Record of Depositors | 28 Apr 2020 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
To approve the payment of a final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors fees amounting to RM211,200 to Directors of the Company for the financial year ended 31 December 2019. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
|
| Description |
To approve the payment of Directors fees amounting to HKD805,200 (approximately RM459,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2020 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 |
|
| Description |
To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 6 May 2020 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 6 May 2020 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. 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 |
7. Ordinary Resolution 7 |
|
| Description |
To re-elect Mr. Lee Kean Cheong 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 |
|
| Description |
To re-appoint Messrs. Grant Thornton 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 |
|
| 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 12 years to continue to act as an Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
10. 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 |
11. Ordinary Resolution 11 |
|
| Description |
To approve the proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature. |
| Shareholder’s Action | For Voting |
12. 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 |
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 05 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-04052020-00005 |
| Corporate Action ID | MY200327MEET0002 |
Attachments
- Penta_adjourned_18AGM_notice.pdf (Size: 106,075 bytes)