News


General Meetings: Notice Of Meeting

BackApr 25, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of 13th Annual General Meeting of Focus Point Holdings Berhad

Date of Meeting 25 May 2022
Time 10:00 AM
Venue(s)

Ballroom V, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 17 May 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. Resolution 1

Description

To approve the payment of under provision of Directors fees and benefits of RM56,250 for the period from the 12th AGM to this 13th AGM.

Shareholder’s Action For Voting

3. Resolution 2

Description

To approve the payment of Directors fees and benefits up to RM207,250 for the period from this 13th AGM until the next AGM of the Company.

Shareholder’s Action For Voting

4. Resolution 3

Description

To re-elect Dr Haliza Binti Abdul Mutalib who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.

Shareholder’s Action For Voting

5. Resolution 4

Description

To re-elect Lee Tuan Meng who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company.

Shareholder’s Action For Voting

6. Resolution 5

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

7. Resolution 6

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016

Shareholder’s Action For Voting

8. Resolution 7

Description

Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Shareholder’s Action For Voting

9. Resolution 8

Description

Proposed renewal of 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 25 Apr 2022
Category General Meeting
Reference Number GMA-21042022-00003
Corporate Action ID MY220421MEET0003

Attachments

  1. Focus_Point_Holdings_Bhd_-_Notice_of_13th_AGM.pdf (Size: 99,633 bytes)