Bursa Announcements

General Meetings: Notice Of Meeting

BackJul 19, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

Thirty-Third Annual General Meeting ("33rd AGM") of ELK-Desa Resources Berhad

Date of Meeting 18 Aug 2022
Time 10:00 AM
Venue(s)

Online Meeting Platform

provided by Tricor Investor & Issuing House

Services Sdn Bhd in Malaysia via

TIIH Online website at https://tiih.online or https://tiih.com.my

Malaysia

Date of General Meeting Record of Depositors 09 Aug 2022

Resolutions


1. For Information

Description

To lay the Statutory Audited Financial Statements for the financial year ended 31 March 2022 together with the Reports of the Directors and Auditors.

Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description

To approve the payment of Directors fees of RM676,000 for the financial year ended 31 March 2022.

Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description

To approve the payment of Directors benefits payable to the Non-Executive Directors up to an amount of RM150,000 for the period commencing from the date immediately after the 33rd AGM up to the date of the next AGM of the Company to be held in 2023.

Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description

To re-elect the following Directors who are retiring by rotation pursuant to Clause 112 of the Companys Constitution:

(i) Mr. Teoh Hock Chai @ Tew Hock Chai

Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description

To re-elect the following Directors who are retiring by rotation pursuant to Clause 112 of the Companys Constitution:

(ii) Mr. Teoh Seng Hee

Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description

To re-elect the following Directors who are retiring by rotation pursuant to Clause 112 of the Companys Constitution:

(iii) Ms. Toh Jyh Wei

Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description

To re-appoint Messrs. BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.

Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description

CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS

(i) THAT approval be and is hereby given to Mr. Loong Foo Ching, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.

Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description

CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS

(ii) THAT approval be and is hereby given to Mr. Ng Soon Lai @ Ng Siek Chuan, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.

Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description

CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS

(iii) THAT approval be and is hereby given to Mr. Yee Kin Lan, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue to serve as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.

Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description

CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTORS

(iv) THAT subject to the passing of Ordinary Resolution 5, approval be and is hereby given to Ms. Toh Jyh Wei, who has served as an Independent Non-Executive Director of the Company for more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company until the conclusion of the next Annual General Meeting.

Shareholder’s Action For Voting

12. Ordinary Resolution11

Description

PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Proposed authority for the Company to purchase its own shares

Shareholder’s Action For Voting



Please refer attachment below.

 


Announcement Info

Company Name ELK-DESA RESOURCES BERHAD
Stock Name ELKDESA
Date Announced 19 Jul 2022
Category General Meeting
Reference Number GMA-19072022-00005
Corporate Action ID MY220719MEET0005



Attachments

  1. ELK_Desa_Notice_of_AGM_2022.pdf (Size: 119,993 bytes)