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General Meetings: Notice Of Meeting (Amended Announcement)
Amended Announcements
Please refer to the earlier announcement reference number: GMA-22042021-00040
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Change of Venue of Twenty-Fourth (24th) Annual General Meeting from Broadcast Venue to Online Meeting Platform |
| Date of Meeting | 03 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) |
Online meeting platform at TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in |
| Date of General Meeting Record of Depositors | 27 May 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To lay before the meeting 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. Ordinary Resolution 1 |
|
| Description |
To declare a final single tier dividend of 7 sen per share for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Tan Heng Chew as a Director of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Tan Eng Hwa as a Director of the Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors fees of up to RM490,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 4 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors benefits of up to RM130,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 4 June 2021 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Continuing in Office of Dato' N. Sadasivan s/o N.N. Pillay as Independent Non-Executive Director of the Company. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed Renewal of Authority for the Company to purchase its own ordinary shares. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 11 |
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its subsidiaries. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | APM AUTOMOTIVE HOLDINGS BERHAD |
| Stock Name | APM |
| Date Announced | 01 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-01062021-00004 |
| Corporate Action ID | MY210422MEET0040 |
Attachments
- APM-Notification-24th_AGM_Venue.pdf (Size: 180,129 bytes)