| GENERAL MEETING |
| Reference No: |
GMA-18042023-00029 |
| Corporate Action ID: |
MY230418MEET0029 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
18 Apr 2023 |
|
|
| Type of Meeting |
: |
General |
| Indicator |
: |
Notice of Meeting |
| Description |
: |
ECM Libra Group Berhad ("Company")
- Notice of Eighteenth Annual General Meeting |
| Date of Meeting |
: |
22 May 2023 |
| Time |
: |
02:30 PM |
| Venue(s) |
: |
MAKAN at Tune Hotel KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
: |
12 May 2023 |
|
| Resolutions |
| 1. For Information |
| Description |
: |
To receive the audited financial statements for the financial year ended 31 December 2022 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 Directors' fees of RM227,500 in respect of the financial year ended 31 December 2022 to be divided among the Directors in such manner as the Directors may determine |
| Shareholder's Action |
: |
For Voting |
| |
| 3. Ordinary Resolution 2 |
| Description |
: |
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM351,000 payable to the Non-Executive Directors for the period from 23 May 2023 until the next Annual General Meeting of the Company |
| Shareholder's Action |
: |
For Voting |
| |
| 4. Ordinary Resolution 3 |
| Description |
: |
To re-elect Mr Oh Teik Khim who retires by rotation pursuant to Clause 105 of the Company's Constitution and being eligible, offers himself for re-election |
| Shareholder's Action |
: |
For Voting |
| |
| 5. Ordinary Resolution 4 |
| Description |
: |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
| Shareholder's Action |
: |
For Voting |
| |
| 6. Ordinary Resolution 5 |
| Description |
: |
To approve the proposed authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder's Action |
: |
For Voting |
| |
| 7. Ordinary Resolution 6 (Tier 1) |
| Description |
: |
To approve the proposed authority for the Company to purchase its own shares |
| Shareholder's Action |
: |
For Voting |
| |
|
| Please refer attachment below |
| Attachment(s) |
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