General Meetings: Notice Of Meeting

Back Aug 29, 2024

 

Type of Meeting General
Indicator Notice of Meeting
Description Cypark Resources Berhad - Nineteenth Annual General Meeting

The Nineteenth Annual General Meeting of the Company will be held on a virtual basis via Remote Participation and Voting on Securities Services e-Portal at https://sshsb.net.my/.
Date of Meeting 30 Oct 2024
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 23 Oct 2024

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 30 April 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder's Action For Information Only

2. Ordinary Resolution 1
Description To approve the payment of Directors' fees and benefits to Dato' Mohammad Zainal Bin Shaari from his date of appointment as Director of the Company until the Nineteenth Annual General Meeting.
Shareholder's Action For Voting

3. Ordinary Resolution 2
Description To approve the payment of Directors' fees and benefits to Norita Binti Ja'afar from her date of appointment as Director of the Company until the Nineteenth Annual General Meeting.
Shareholder's Action For Voting

4. Ordinary Resolution 3
Description To approve the payment of Directors' fees and benefits to the Non-Executive Directors (including the potential appointment of up to two additional Non-Executive Directors) from 31 October 2024 until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

5. Ordinary Resolution 4
Description To elect Dato' Mohammad Zainal Bin Shaari, who was appointed by the Board during the financial year and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered himself for election.
Shareholder's Action For Voting

6. Ordinary Resolution 5
Description To elect Norita Binti Ja'afar, who was appointed by the Board during the financial year and is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, has offered herself for election.
Shareholder's Action For Voting

7. Ordinary Resolution 6
Description To re-elect Datuk Mohd Adzahar Bin Abdul Wahid, 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

8. Ordinary Resolution 7
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

9. Ordinary Resolution 8
Description Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder's Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 29 Aug 2024
Category General Meeting
Reference Number GMA-28082024-00004
Corporate Action ID MY240828MEET0004

Attachments

  1. CRB_-_Notice_of_Nineteenth_Annual_General_Meeting_20240829.pdf (Size: 128,200 bytes)