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Amended Announcements Please refer to the earlier announcement reference number: GMA-02112022-00004
CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Type of Meeting
General
Indicator
Notice of Meeting
Description
CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
- Addendum to the Notice of the Sixth Annual General Meeting ("6th AGM")
Date of Meeting
30 Dec 2022
Time
10:00 AM
Venue(s)
Online meeting platform at
https://bit.ly/3gGPNtv
as provided by ACCLIME Corporate Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
22 Dec 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To approve the Directors' fees and benefits payable up to an amount of RM350,000.00 for the period from 1 July 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Ng Chu Hing as the Director who is retiring in accordance with Bye-law 85(2) of the Company's Bye-laws.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Chong Ken Kyung as the Director who is retiring in accordance with Bye-law 86(2) of the Company's Bye-laws.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs. Russell Bedford LC PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
Authority to issue and allot shares pursuant to Section 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Dr. Chong Chee Way as the Director who is retiring in accordance with Bye-law 85(2) of the Company's Bye-laws.