General Meetings: Notice Of Meeting

Back Aug 29, 2023
Type of Meeting General
Indicator Notice of Meeting
Description Eighteenth Annual General Meeting

The Eighteenth 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 26 Oct 2023
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 19 Oct 2023

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial period ended 30 April 2023 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 to Puan Norsimah Binti Noordin, a newly appointed Non-Executive Director of the Company, from her appointment date until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

3. Resolution 2
Description To approve the payment of Directors' fees to Dato' Ir. Dr. Hasnul Bin Mohamad Salleh, a newly appointed Non-Executive Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

4. Resolution 3
Description To approve the payment of Directors' fees to Datuk Mohd Adzahar Bin Abdul Wahid, a newly appointed Non-Executive Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

5. Resolution 4
Description To approve the payment of Directors' fees to Encik Muhammad Ashraf Bin Muhammad Amir, a newly appointed Non-Executive Director of the Company, from his appointment date until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

6. Resolution 5
Description To approve the payment of Directors' fees to Dato' Hamidah Binti Moris, a newly appointed Non-Executive Director of the Company, from her appointment date until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

7. Resolution 6
Description To re-elect Puan Norsimah Binti Noordin, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder's Action For Voting

8. Resolution 7
Description To re-elect Dato' Ir. Dr. Hasnul Bin Mohamad Salleh, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action For Voting

9. Resolution 8
Description To re-elect Datuk Mohd Adzahar Bin Abdul Wahid, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action For Voting

10. Resolution 9
Description To re-elect Encik Muhammad Ashraf Bin Muhammad Amir, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action For Voting

11. Resolution 10
Description To re-elect Dato' Hamidah Binti Moris, who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder's Action For Voting

12. Resolution 11
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

13. Resolution 12
Description To re-appoint Messrs. Nexia SSY 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

14. Resolution 13
Description Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder's Action For Voting

15. Resolution 14
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 29 Aug 2023
Category General Meeting
Reference Number GMA-29082023-00019
Corporate Action ID MY230829MEET0017

Attachments

  1. CRB_-_Notice_of_Eighteenth_Annual_General_Meeting_20230829.pdf (Size: 134,554 bytes)