| GENERAL MEETING |
| Reference No: |
GMA-27042022-00031 |
| Corporate Action ID: |
MY220427MEET0031 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
27 Apr 2022 |
|
|
| Type of Meeting |
: |
General |
| Indicator |
: |
Notice of Meeting |
| Description |
: |
Notice of Seventeenth Annual General Meeting ("17th AGM")
The 17th AGM of ECM Libra Group Berhad will be conducted on a fully virtual basis through live streaming and online remote participation and voting via Remote Participation and Voting facilities |
| Date of Meeting |
: |
09 Jun 2022 |
| Time |
: |
02:30 PM |
| Venue(s) |
: |
Online meeting platform at TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain Registration No. with MYNIC - D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
: |
01 Jun 2022 |
|
| Resolutions |
| 1. For Information |
| Description |
: |
To receive the audited financial statements for the financial year ended 31 December 2021 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 2021 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' remuneration (excluding Directors' fees) up to an amount of RM325,500 payable to the Non-Executive Directors from 10 June 2022 until the next Annual General Meeting of the Company |
| Shareholder's Action |
: |
For Voting |
| |
| 4. Ordinary 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. Ordinary Resolution 4 |
| Description |
: |
To re-elect Mr Gareth Lim Tze Xiang who retires by rotation pursuant to Clause 105 of the Company's Constitution |
| Shareholder's Action |
: |
For Voting |
| |
| 6. Ordinary Resolution 5 |
| 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 |
| |
| 7. Ordinary Resolution 6 (Tier 1) |
| 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 (Tier 1) |
| Shareholder's Action |
: |
For Voting |
| |
| 8. Ordinary Resolution 6 (Tier 2) |
| 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 (Tier 2) |
| Shareholder's Action |
: |
For Voting |
| |
| 9. Ordinary Resolution 7 (Tier 1) |
| 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 (Tier 1) |
| Shareholder's Action |
: |
For Voting |
| |
| 10. Ordinary Resolution 7 (Tier 2) |
| 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 (Tier 2) |
| Shareholder's Action |
: |
For Voting |
| |
| 11. Ordinary 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 |
| |
|
| Please refer attachment below |
| Attachment(s) |
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