| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Thirty-First Annual General Meeting ("31st AGM") of ELK-Desa Resources Berhad |
| Date of Meeting | 03 Sep 2020 |
| Time | 10:00 AM |
| Venue(s) |
Berjaya Times Square Hotel Kuala Lumpur Bronx V & VI Ballroom Level 14 West, No. 1 Jalan Imbi, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 25 Aug 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To lay the Statutory Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors. |
| Shareholder’s Action | For Information Only |
2. 1. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees of RM589,887 for the financial year ended 31 March 2020. |
| Shareholder’s Action | For Voting |
3. 2. 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 from 4 September 2020 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. 3. Ordinary Resolution 3 |
|
| Description |
To re-elect the following Directors who are retiring by rotation pursuant to Clause 112 of the Company's Constitution :- (i) Mr. Teoh Hock Chai @ Tew Hock Chai |
| Shareholder’s Action | For Voting |
5. 4. Ordinary Resolution 4 |
|
| Description |
To re-elect the following Directors who are retiring by rotation pursuant to Clause 112 of the Company's Constitution:- (ii) Mr. Teoh Seng Kar |
| Shareholder’s Action | For Voting |
6. 5. Ordinary Resolution 5 |
|
| Description |
To re-elect the following Directors who are retiring by rotation pursuant to Clause 112 of the Company's Constitution:- (iii) Mr. Ng Soon Lai @ Ng Siek Chuan |
| Shareholder’s Action | For Voting |
7. 6. 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. 7. Special Resolution |
|
| Description |
Proposed Amendments to the Constitution of the Company ("Proposed Amendments") "THAT the proposed amendments to the Constitution of the Company as set out in Annexure A be and are hereby approved and adopted; AND THAT the Board of Directors and Secretary of the Company be and are hereby authorised to take all steps as are necessary and expedient in order to implement, finalise and give full effect to the proposed amendments to the Constitution of the Company." |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 27 Jul 2020 |
| Category | General Meeting |
| Reference Number | GMA-23072020-00007 |
| Corporate Action ID | MY200723MEET0007 |
Attachments
