General Meetings: Notice Of Meeting

General Meetings: Notice Of Meeting

BackMay 11, 2021

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Nineteenth Annual General Meeting ('19th AGM') of Pentamaster Corporation Berhad. The 19th AGM will be conducted on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue.
Date of Meeting	11 Jun 2021
Time	10:30 AM

Venue(s)	Broadcast Venue at the Conference Room at Plot 18 & 19, Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang Malaysia
Date of General Meeting Record of Depositors	04 Jun 2021

Resolutions
1. Ordinary Resolution 1
Description	To approve the payment of a final single tier dividend of 1.5 sen per share for the financial year ended 31 December 2020.
Shareholder's Action	For Voting
2. Ordinary Resolution 2
Description	To approve the payment of Directors fees amounting to RM211,200 to Directors of the Company for the financial year ended 31 December 2020.
Shareholder's Action	For Voting
3. Ordinary Resolution 3
Description	To approve the payment of Directors fees amounting to HKD805,200 (approximately RM429,000 equivalent) per annum to Directors of the subsidiary company commencing from the financial year ending 31 December 2021 and that such fees to the Directors of the subsidiary company shall continue until otherwise resolved.
Shareholder's Action	For Voting
4. Ordinary Resolution 4
Description	To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the Company from 12 June 2021 until the next Annual General Meeting of the Company.
Shareholder's Action	For Voting
5. Ordinary Resolution 5
Description	To approve the payment of benefits of up to RM35,000 to the Non-Executive Directors of the subsidiary company from 12 June 2021 until the next Annual General Meeting of the Company.
Shareholder's Action	For Voting
6. Ordinary Resolution 6
Description	To re-elect Mr. Chuah Choon Bin as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution.
Shareholder's Action	For Voting
7. Ordinary Resolution 7
Description	To re-elect Mr. Loh Nam Hooi as a Director of the Company in accordance with Clause 109(a) and (b) of the Company's Constitution.
Shareholder's Action	For Voting
8. Ordinary Resolution 8
Description	To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder's Action	For Voting
9. Ordinary Resolution 9
Description	To authorise Mr. Loh Nam Hooi who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years to continue to act as an Independent Non-Executive Director of the Company.
Shareholder's Action	For Voting
10. Ordinary Resolution 10
Description	To empower the Directors to issue and allot up to 10% of the total number of issued shares of the Company.
Shareholder's Action	For Voting
11. Ordinary Resolution 11
Description	To approve the proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Shareholder's Action	For Voting
12. Ordinary Resolution 12
Description	To approve the proposed purchase by the Company of its own shares of up to 10% of its total number of issued shares.
Shareholder's Action	For Voting

Please refer attachment below.

Announcement Info

Company Name	PENTAMASTER CORPORATION BERHAD
Stock Name	PENTA
Date Announced	11 May 2021
Category	General Meeting
Reference Number	GMA-10052021-00020
Corporate Action ID	MY210510MEET0017

Attachments

1. Pentamaster_Corporation_Berhad_-_Notice_of_19th_AGM_(advertisement).pdf (Size: 71,561 bytes)