General Meetings: Notice Of Meeting

Back Feb 25, 2022
Type of Meeting General
Indicator Notice of Meeting
Description Seventeenth Annual General Meeting The Seventeenth Annual General Meeting of the Company will be held on a virtual basis via Remote Participation and Voting through live stream and online voting.
Date of Meeting 28 Mar 2022
Time 10:00 AM


Venue(s)

 

Broadcast Venue at Securities Services (Holdings) Sdn. Bhd.,
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors 16 Mar 2022

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 31 October 2021 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1
Description To approve the payment of Directors' fees for the financial year ending 31 October 2022 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2
Description To re-elect Dato' Dr. Freezailah Bin Che Yeom, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Resolution 3
Description To re-elect Datuk Abdul Malek Bin Abdul Aziz, who is due to retire in accordance with Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Resolution 4
Description To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Resolution 5
Description To retain Dato' Dr. Freezailah Bin Che Yeom as an Independent Director of the Company.
Shareholder’s Action For Voting

7. Resolution 6
Description To retain Encik Headir bin Mahfidz as an Independent Director of the Company.
Shareholder’s Action For Voting

8. Resolution 7
Description To retain Encik Megat Abdul Munir Bin Megat Abdullah Rafaie as an Independent Director of the Company.
Shareholder’s Action For Voting

9. Resolution 8
Description To retain Datuk Abdul Malek Bin Abdul Aziz as an Independent Director of the Company.
Shareholder’s Action For Voting

10. Resolution 9
Description Proposed Renewal of Existing Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

11. Resolution 10
Description Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting

12. Resolution 11
Description Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting

13. Resolution 12
Description Proposed Renewal of Authority to Issue Shares pursuant to the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 25 Feb 2022
Category General Meeting
Reference Number GMA-23022022-00007
Corporate Action ID MY220223MEET0006

Attachments

  1. CRB_-_Notice_of_Seventeenth_Annual_General_Meeting.pdf (Size: 68,740 bytes)