General Meetings: Notice Of Meeting (Amended Announcement)

Back May 19, 2020
Type of Meeting General
Indicator Notice of Meeting
Description

NOTICE OF POSTPONED FIFTEENTH ANNUAL GENERAL MEETING

Due to the COVID-19 outbreak, the Postponed Fifteenth 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 18 Jun 2020
Time 10:00 AM
Venue(s)

Meeting Room, 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 10 Jun 2020

Resolutions

1. For Information
Description

To receive the Audited Financial Statements for the financial year ended 31 October 2019 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 2020 and thereafter.
Shareholder’s Action For Voting

3. Resolution 2
Description

To re-elect Dato' Daud Bin Ahmad, 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 Headir Bin Mahfidz, 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. Mazars 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

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

9. Resolution 8
Description

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

10. Resolution 9
Description

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

11. Resolution 10
Description

Proposed Renewal of the Authority to allot and issue new ordinary shares in Cypark Resources Berhad ("CRB" or "the Company"), 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 19 May 2020
Category General Meeting
Reference Number GMA-15052020-00002
Corporate Action ID MY200225MEET0002

Attachments

  1. CRB-_Notice_of_Postponed_Fifteenth_Annual_General_Meeting.pdf (Size: 56,198 bytes)