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General Meetings: Notice Of Meeting

BackJun 22, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Twenty-Third Annual General Meeting ("23rd AGM") of APM Automotive Holdings Berhad. The 23rd AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online.
Date of Meeting 06 Aug 2020
Time 10:30 AM
Venue(s)

Broadcast Venue : Tricor Business Centre, Manuka 2 & 3 Meeting Room

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

Avenue 3, Bangsar South, No. 8 Jalan Kerinchi

59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 30 Jul 2020

Resolutions

1. For Information
Description

To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 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 5 sen per share for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

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

4. Ordinary Resolution 3
Description

To re-elect Mr. Lee Tatt Boon as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

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

6. Ordinary Resolution 5
Description

To approve the payment of Directors' fees of up to RM490,000 in aggregate to the Independent Non-Executive Directors of the Company and up to RM26,000 in aggregate to the Independent Non-Executive Directors of the subsidiary companies, APM Springs Sdn. Bhd. and Auto Parts Manufacturers Co. Sdn. Bhd. respectively during the course of period from 1 June 2020 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 benefits of up to RM130,000 in aggregate to the Independent Non-Executive Directors of the Company during the course of the period from 1 June 2020 until the next 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 2020 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8
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

10. Ordinary Resolution 9
Description

Proposed Renewal of Authority for the Company to purchase its own ordinary shares.
Shareholder’s Action For Voting

11. Ordinary Resolution 10
Description

Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its subsidiaries.
Shareholder’s Action For Voting

12. Ordinary Resolution 11
Description

Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its subsidiaries.
Shareholder’s Action For Voting

13. Ordinary Resolution 12
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 22 Jun 2020
Category General Meeting
Reference Number GMA-17062020-00013
Corporate Action ID MY200617MEET0012

Attachments

  1. Notice_of_AGM.pdf (Size: 85,614 bytes)