GENERAL MEETINGS: Notice of Meeting

REXIT BERHAD


 

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Sixteenth Annual General Meeting
Date of Meeting 29 Dec 2020
Time 09:30 AM
 
Venue(s)
Greens 3 (Sports Wing), Club House,
 
Tropicana Golf & Country Resort,
 
Jalan Kelab Tropicana,
 
47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia
 
Date of General Meeting Record of Depositors 21 Dec 2020
 

Resolutions

 

1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only
 

2. Resolution 1

Description
To re-elect Datuk Chung Hon Cheong who retire pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
 

3. Resolution 2

Description
To re-elect Mr. Kuah Hun Liang who retire pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action For Voting
 

4. Resolution 3

Description
To approve the payment of Directors' fees of up to RM120,000 and Directors' benefits of up to RM6,000 from 30 December 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
 

5. Resolution 4

Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
 

6. Resolution 5

Description
To approve the Continuing in Office of Datuk Ng Kam Chiu as Independent Non-Executive Director.
Shareholder’s Action For Voting
 

7. Resolution 6

Description
To approve the Authority to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
 

8. Resolution 7

Description
To approve the Proposed Renewal of Authority for the Purchase by the Company of its own shares.
Shareholder’s Action For Voting
 



 

Please refer attachment below.

Attachments

rexit AGM 2020-O.pdf
1017.6 kB


 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 28 Oct 2020
Category General Meeting
Reference Number GMA-28102020-00023
Corporate Action ID MY201028MEET0023

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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