News
General Meetings: Notice Of Meeting
BackApr 27, 2021
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
The Board of Directors of Focus Point Holdings Berhad ("the Company") wishes to announce that the 12th Annual General Meeting ("AGM") of the Company will be held on Thursday, 27 May 2021 at 10.00 a.m. A copy of the Notice of 12th AGM is attached. |
| Date of Meeting | 27 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Greens III Ballroom, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 1 |
|
| Description |
To approve the payment of Directors' fees and benefits up to RM141,750 for the period from this 12th Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. 2 |
|
| Description |
To re-elect Datin Goh Poi Eong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
4. 3 |
|
| Description |
To re-elect Datin Sim Swee Yoke who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder’s Action | For Voting |
5. 4 |
|
| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. 5 |
|
| Description |
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong |
| Shareholder’s Action | For Voting |
7. 6 |
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
8. 7 |
|
| Description |
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
9. 8 |
|
| Description |
Proposed shareholders' mandate for the Authority to the Company to purchase its own Shares of up to ten per centum (10%) of the total number of issued shares |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | FOCUS POINT HOLDINGS BERHAD |
| Stock Name | FOCUSP |
| Date Announced | 27 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-14042021-00007 |
| Corporate Action ID | MY210414MEET0007 |
Attachments
- Focus_Point_Notice_of_12th_AGM.PDF (Size: 100,109 bytes)