VELESTO ENERGY Notification Letter to Shareholders
Dear Valued Shareholders,
Registration No.: 200901035667(878786-H)
VELESTO ENERGY BERHAD ("Company")
12th Annual General Meeting
It is our pleasure to inform that our 12th Annual General Meeting ("AGM") of the Company will be held as a virtual meeting as set out below:-
DATE:
Tuesday, 28 June 2022
TIME: 2:00 p.m.
BROADCAST VENUE:
Kristal Hall 1, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia
MEETING PLATFORM:
REMOTE PARTICIPATION REGISTRATION: Register as user: before Sunday, 26 June 2022
MODE OF COMMUNICATION:
Register for remote participation: before Tuesday, 28 June 2022
https://sshsb.net.my
Submission of E-Proxy Form:
Please refer to the mode of communication detailed in the 12th AGM Administrative Guide
Register as user: before Thursday, 23 June 2022
Submission of e-Proxy Form: before Sunday, 26 June 2022
The 12th AGM shall be held as a virtual meeting where Shareholders are only allowed to participate remotely via live streaming and online voting using the Remote Participation and Voting ("RPV") facilities, which are available on Securities Services ePortal's platform athttps://sshsb.net.my
We encourage your participation in our virtual 12th AGM by registering online as user of the Securities Services ePortal meeting platform at https:// sshsb.net.my latest by Sunday, 26 June 2022; and register for remote participation on the same platform latest by Tuesday, 28 June 2022. In the event if you are unable to participate in the 12th AGM remotely, members who appoint proxies to participate at the 12th AGM via RPV must ensure that the duly executed Proxy Form are deposited in accordance with the notes and instructions printed therein no later than Sunday, 26 June 2022 by 2:00 p.m. Please follow the procedures provided in the 12th AGM's Administrative Guide to register, participate and vote remotely via RPV facilities. No Shareholders or Proxies will be allowed to be physically present at the Broadcast Venue.
The following 12th AGM's documents are available digitally at the Company's website athttps://velesto.com and published on the Bursa Malaysia Securities Berhad's website on 29 April 2022:
• Annual Report 2021
• Corporate Governance Report 2021
• Notice of 12th AGM and Proxy Form
• 12th AGM Administrative Guide
In support of paperless reports, we encourage Shareholders to access the above digital documents. Should you require a printed copy of the Annual Report 2021, please submit the completed online request form athttps://www.sshsb.com.my by selecting "Request for Annual Report" under "Our Services" and type "VELESTO ENERGY BERHAD" under "Company Name". Any request for printed Annual Report 2021 will be sent to the requestor soonest possible from the date of receipt of the request.
For assistance, clarification or any further information on the 12th AGM, please contact our Share Registrar, Securities Services during office hours (Monday to Friday from 8:30 a.m. to 12:15 p.m. and 1:15 p.m. to 5:30 p.m., excluding public holidays):
Contact Person:
Tel
Mr. Wong Piang Yoong Mr. Jerry Tan Hor Seng Ms. Lee Pei Yeng
+603 2084 9168
+603-2084 9165
+603-2084 9169
eservices@sshsb.com.my
Ms. Evangeline Yeoh Puan Martini Mat Som
+603-2084 9007
+603-2084 9166
Puan Norhasliliwati binti Abdullah Hashim
+603-2084 9163
We thank you for your continued support to the Company and look forward to engaging with our Shareholders virtually at the 12th AGM of the Company.
On behalf of Velesto Energy Berhad,Megat Zariman Abdul Rahim President / Executive Director
29 April 2022
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Velesto Energy Bhd published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 08:31:06 UTC.
