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Encorp Berhad
- Notice of 23rd Annual General Meeting ("AGM")
The 23rd AGM will be conducted virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://sshsb.net.my/
Date of Meeting
22 Jun 2023
Time
03:00 PM
Venue(s)
Broadcast Venue at Executive Lounge, Third Floor,
Encorp Berhad, No 46-3, Jalan PJU 5/22,
Pusat Perdagangan Kota Damansara, Kota Damansara PJU 5,
47810 Petaling Jaya, Selangor Darul Ehsan.
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors fees of up to RM700,000 from the conclusion of 23rd AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors benefits of up to RM170,000 being meeting attendance allowances and up to RM85,000 for each Director being the medical benefits, from the conclusion of 23rd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Haji Jaafar Bin Abu Bakar who retires by rotation in accordance with Clause 99 of the Constitution of the Company and who being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Dr Suzana Idayu Wati Binti Osman who retires in accordance with Clause 106 of the Constitution of the Company and who being eligible offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of authority for share buy-back
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed shareholders mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 18 April 2023.