News
General Meetings: Notice Of Meeting
BackJun 29, 2020
| 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 11th Annual General Meeting ("AGM") of the Company will be held on Wednesday, 29 July 2020 at 10.00 a.m. A copy of the Notice of 11th AGM is attached. |
| Date of Meeting | 29 Jul 2020 |
| Time | 10:00 AM |
| Venue(s) |
Greens II Function Room, Main Wing at Level 1 Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22 Jul 2020 |
Resolutions |
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1. For Information |
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| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon. |
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| Shareholder’s Action | For Information Only | ||||||||||||
2. 1 |
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| Description |
To approve the payment of Directors' fees and benefits of RM141,750 for the period from this 11th Annual General Meeting until the next Annual General Meeting of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
3. 2 |
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| Description |
To re-elect Leow Ming Fong @ Leow Min Fong who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
4. 3 |
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| Description |
To re-elect Dato' Liaw Choon Liang who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
5. 4 |
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| Description |
To re-elect Datuk Md Zubir Ansori Bin Yahaya who retires pursuant to Clause 78 of the Company's Constitution, as Director of the Company. |
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| Shareholder’s Action | For Voting | ||||||||||||
6. 5 |
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| Description |
To re-appoint Messrs BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | ||||||||||||
7. 6 |
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| Description |
Continuing in office as Independent Non-Executive Chairman - Leow Ming Fong @ Leow Min Fong |
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| Shareholder’s Action | For Voting | ||||||||||||
8. 7 |
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| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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| Shareholder’s Action | For Voting | ||||||||||||
9. 8 |
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| Description |
Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | ||||||||||||
Please refer attachment below. Announcement Info
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Attachments
- Focus_Point_Holdings_Berhad_-_Notice.pdf (Size: 695,426 bytes)