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GENERAL MEETINGS: Notice of Meeting
PELANGI PUBLISHING GROUP BHD.
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Nineteenth Annual General Meeting
Date of Meeting
05 Mar 2021
Time
10:00 AM
Venue(s)
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
26 Feb 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2020 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
To approve the payment of Directors' fees amounting to RM174,500 for the financial year ending 30 September 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution
Description
To approve the payment of Directors' benefits up to an amount of RM27,000 for the financial year ending 30 September 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution
Description
To re-elect Datuk Sum Kown Cheek who will be retiring in accordance with Article 134 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution
Description
To re-elect Datin Dr. Norrizan binti Razali who will be retiring in accordance with Article 134 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution
Description
Authority To Allot Shares - Section 75(1) and 76(1)
Shareholder’s Action
For Voting
8. Ordinary Resolution
Description
Continuation of Syahriza Binti Senan's Terms Of Office As Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution
Description
Continuation of Vincent Wong Soon Choy's Terms Of Office As Independent Director
Shareholder’s Action
For Voting
10. Ordinary Resolution
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed RSM").
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
PELANGI PUBLISHING GROUP BHD.
Stock Name
PPG
Date Announced
14 Jan 2021
Category
General Meeting
Reference Number
GMA-07012021-00001
Corporate Action ID
MY210107MEET0001