Reference No: GMA-18042023-00029
Corporate Action ID: MY230418MEET0029
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
Date of General Meeting Record of Depositors : 12 May 2023
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
Notice of 18th AGM of ECMLG.pdf


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