| GENERAL MEETING |
| Reference No: |
GMA-10082020-00001 |
| Corporate Action ID: |
MY200810MEET0001 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
10 Aug 2020 |
|
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| Type of Meeting |
: |
General |
| Indicator |
: |
Notice of Meeting |
| Description |
: |
ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad) ("Company")
- Notice of Fifteenth Annual General Meeting |
| Date of Meeting |
: |
09 Sep 2020 |
| Time |
: |
02:30 PM |
| Venue |
: |
MAKAN at Tune Hotel KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor |
| Date of General Meeting Record of Depositors |
: |
01 Sep 2020 |
|
| 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 2019. |
| Shareholder's Action |
: |
For Information Only |
| |
| 2. Resolution 1 |
| Description |
: |
To approve the payment of Directors' fees of RM182,500 in respect of financial year ended 31 December 2019 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 RM324,500 payable to the Non-Executive Directors from 10 September 2020 until the next Annual General Meeting of the Company. |
| Shareholder's Action |
: |
For Voting |
| |
| 4. Resolution 3 |
| Description |
: |
To re-elect Dato' Seri Kalimullah bin Masheerul Hassan 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 Datuk Kamarudin bin Md Ali who retires by rotation pursuant to Clause 105 of the Company's Constitution. |
| Shareholder's Action |
: |
For Voting |
| |
| 6. Resolution 5 |
| Description |
: |
To re-elect Mr Oh Teik Khim who retires pursuant to Clause 112 of the Company's Constitution. |
| Shareholder's Action |
: |
For Voting |
| |
| 7. Resolution 6 |
| Description |
: |
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action |
: |
For Voting |
| |
| 8. Resolution 7 |
| 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 |
| |
| 9. Resolution 8 |
| 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 |
| |
| 10. Resolution 9 |
| 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 |
| |
|
| Please refer attachment below |
| Attachment(s) |
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