| GENERAL MEETING |
| Reference No: |
GMA-10052021-00015 |
| Corporate Action ID: |
MY210510MEET0013 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
10 May 2021 |
|
|
| Type of Meeting |
: |
General |
| Indicator |
: |
Notice of Meeting |
| Description |
: |
Notice of Sixteenth Annual General Meeting ("16th AGM")
The 16th AGM of ECM Libra Group Berhad will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities
|
| Date of Meeting |
: |
10 Jun 2021 |
| Time |
: |
02:30 PM |
| Venue(s) |
: |
Broadcast Venue at Tricor Leadership Room
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Virtual Meeting Platform via TIIH Online website
at https://tiih.online
Malaysia
|
| Date of General Meeting Record of Depositors |
: |
01 Jun 2021 |
|
| Resolutions |
| 1. For Information |
| Description |
: |
To receive the audited financial statements together with the reports of the Directors and Auditors thereon for the financial year ended 31 December 2020. |
| Shareholder's Action |
: |
For Information Only |
| |
| 2. Resolution 1 |
| Description |
: |
To approve the payment of Directors' fees of RM108,364 in respect of financial year ended 31 December 2020 to be divided amongst the Directors in such manner as the Directors may determine. |
| Shareholder's Action |
: |
For Voting |
| |
| 3. Resolution 2 |
| Description |
: |
To approve the payment of Directors' remuneration (excluding Directors' fees) up to an amount of RM323,500 payable to the Non-Executive Directors from 11 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder's Action |
: |
For Voting |
| |
| 4. Resolution 3 |
| Description |
: |
To re-elect Dato' Lim Kian Onn who retires by rotation pursuant to Clause 105 of the Company's Constitution. |
| Shareholder's Action |
: |
For Voting |
| |
| 5. Resolution 4 |
| Description |
: |
To re-elect En Mahadzir bin Azizan who retires by rotation pursuant to Clause 105 of the Company's Constitution. |
| Shareholder's Action |
: |
For Voting |
| |
| 6. Resolution 5 |
| Description |
: |
To appoint Messrs BDO PLT as Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young PLT and to authorise the Directors to fix their remuneration. |
| Shareholder's Action |
: |
For Voting |
| |
| 7. Resolution 6 |
| Description |
: |
To approve the continuation of Datuk Kamarudin bin Md Ali as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action |
: |
For Voting |
| |
| 8. Resolution 7 |
| Description |
: |
To approve the continuation of En Mahadzir bin Azizan as Independent Non-Executive Director until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder's Action |
: |
For Voting |
| |
| 9. Resolution 8 |
| Description |
: |
To approve the authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action |
: |
For Voting |
| |
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| Please refer attachment below |
| Attachment(s) |
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