| GENERAL MEETING |
| Reference No: |
GMA-02062021-00019 |
| Corporate Action ID: |
MY210510MEET0013 |
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Amended Announcements
Please refer to the earlier announcement reference number: GMA-10052021-00015 |
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| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
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02 Jun 2021 |
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| Type of Meeting |
: |
General |
| Indicator |
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Notice of Meeting |
| Description |
: |
Sixteenth Annual General Meeting of ECM Libra Group Berhad
- Notification on change of Broadcast Venue to the Online Meeting Platform
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| Date of Meeting |
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10 Jun 2021 |
| Time |
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02:30 PM |
| Venue(s) |
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Online Meeting Platform via TIIH Online website
at https://tiih.online provided by Tricor Investor
& Issuing House Services Sdn Bhd in
Malaysia
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| Date of General Meeting Record of Depositors |
: |
01 Jun 2021 |
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| 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 |
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For Information Only |
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| 2. Resolution 1 |
| Description |
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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 |
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For Voting |
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| 3. Resolution 2 |
| Description |
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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 |
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| 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 |
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For Voting |
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| 5. Resolution 4 |
| Description |
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To re-elect En Mahadzir bin Azizan who retires by rotation pursuant to Clause 105 of the Company's Constitution. |
| Shareholder's Action |
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For Voting |
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| 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 |
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| 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 |
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For Voting |
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| 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 |
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For Voting |
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| 9. Resolution 8 |
| Description |
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To approve the authority to Directors to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action |
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For Voting |
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| Please refer attachment below |
| Attachment(s) |
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