General Meetings: Notice Of Meeting

Back Feb 25, 2021
Type of Meeting General
Indicator Notice of Meeting
Description

Sixteenth Annual General Meeting The Sixteenth Annual General Meeting of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Date of Meeting 08 Apr 2021
Time 10:00 AM
Venue(s)

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 31 Mar 2021

Resolutions

1. For Information
Description

To receive the Audited Financial Statements for the financial year ended 31 October 2020 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 2021 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2
Description

To re-elect Tan Sri Razali Bin Ismail, 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 Encik Megat Abdul Munir Bin Megat Abdullah Rafaie, 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 retain Dato' Dr. Freezailah Bin Che Yeom as an Independent Director of the Company.
Shareholder’s Action For Voting

6. Resolution 5
Description

To retain Encik Headir Bin Mahfidz as an Independent Director of the Company.
Shareholder’s Action For Voting

7. Resolution 6
Description

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

8. Resolution 7
Description

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

9. Resolution 8
Description

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

10. Resolution 9
Description

Proposed Establishment of a New Employees' Share Option Scheme ("ESOS") of up to Fifteen Percent (15%) of the Total Number of Issued Shares of the Company (excluding Treasury Shares) at any point in time over the duration of the ESOS for the Eligible Employees and Directors of the Company and its Subsidiaries.
Shareholder’s Action For Voting

11. Resolution 10
Description

Proposed Grant of ESOS to Tan Sri Razali Bin Ismail.
Shareholder’s Action For Voting

12. Resolution 11
Description

Proposed Grant of ESOS to Dato' Daud Bin Ahmad.
Shareholder’s Action For Voting

13. Resolution 12
Description

Proposed Grant of ESOS to Dato' Dr. Freezailah Bin Che Yeom.
Shareholder’s Action For Voting

14. Resolution 13
Description

Proposed Grant of ESOS to Datuk Abdul Malek Bin Abdul Aziz.
Shareholder’s Action For Voting

15. Resolution 14
Description

Proposed Grant of ESOS to Encik Headir Bin Mahfidz.
Shareholder’s Action For Voting

16. Resolution 15
Description

Proposed Grant of ESOS to Encik Megat Abdul Munir Bin Megat Abdullah Rafaie.
Shareholder’s Action For Voting

17. Resolution 16
Description

Proposed Renewal of the Authority to Allot and Issue New Ordinary Shares in Cypark Resources Berhad ("CRB" or "the Company") ("CRB Shares"), for the purpose of the Dividend Reinvestment Scheme of the Company which will provide the shareholders of CRB with the option to elect to reinvest their cash dividend in CRB shares.
Shareholder’s Action For Voting



Please refer attachment below.



Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 25 Feb 2021
Category General Meeting
Reference Number GMA-25022021-00001
Corporate Action ID MY210225MEET0001



Attachments

  1. CRB-_Notice_of_Sixteenth_Annual_General_Meeting.pdf (Size: 72,189 bytes)