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General Meetings: Notice Of Meeting

BackApr 27, 2023
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Twenty-Sixth Annual General Meeting ("26th AGM") of APM Automotive Holdings Berhad. The 26th AGM will be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities.
Date of Meeting 01 Jun 2023
Time 10:30 AM

Venue(s)

Broadcast Venue at Tricor Business Centre, Gemilang Room

Unit 29-01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi

59200 Kuala Lumpur
Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting facilities

Malaysia
Date of General Meeting Record of Depositors 25 May 2023

Resolutions

1. For Information
Description

To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

To re-elect Dato' Tan Heng Chew as Director of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

To re-elect Dato N. Sadasivan s/o N.N. Pillay as Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

To re-elect Lee Min On as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

To approve the payment of Directors fees of up to RM773,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 2 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

To approve payment of Directors benefits of up to RM150,000 in aggregate to the Non-Executive Directors of the Company during the course of the period from 2 June 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

To approve the payment of Directors fees of up to RM60,000 in aggregate and Directors benefits of up to RM15,000 in aggregate to the Non-Independent Non-Executive Directors of the Company during the course of the period from 1 April 2023 until the date of 26th Annual General Meeting of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description

To re-appoint KPMG PLT as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
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 27 Apr 2023
Category General Meeting
Reference Number GMA-25042023-00042
Corporate Action ID MY230425MEET0042

Attachments

  1. APM_AGM2023-Notice.pdf (Size: 84,836 bytes)