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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Notice of Meeting
| Description | ATTA GLOBAL GROUP BERHAD Notice of the Fortieth (40th) Annual General Meeting |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Date of Meeting | 15 Dec 2021 |
| Time | 11:00 AM |
| Venue | The Light Hotel, |
| Date of General Meeting Record of Depositors | 06 Dec 2021 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the year ended 30 June 2021, together with the Directors' and Auditors' Reports thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 | |
| Description | To approve the payment of Directors' fees of RM225,000 in respect of the financial year ended 30 June 2021 |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 | |
| Description | To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM80,000 from the 40th AGM until the next AGM of the Company |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Mr. Tan Kim Hee who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To re-elect Mr. Chow Choon Hoong who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To re-elect Mr. Ravi Chandran A/L Subash Chandran who was appointed during the year and retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 | |
| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 30 June 2022 and to authorise the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
8. FIRST TIER: Ordinary Resolution 7 | |
| Description | Retention of Independent Non-Executive Director - Mr. Sudesh A/L K.V. Sankaran |
| Shareholder’s Action | For Voting |
9. SECOND TIER: Ordinary Resolution 7 | |
| Description | Retention of Independent Non-Executive Director - Mr. Sudesh A/L K.V. Sankaran |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 | |
| Description | Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 | |
| Description | Proposed Renewal of Share Buy Back Authority |
| Shareholder’s Action | For Voting |
Please refer attachment below.
ANNOUNCEMENT INFO
| Reference No | GMA-29102021-00010 |
| Company Name: | ATTA GLOBAL GROUP BERHAD |
| Stock Name: | ATTA |
| Date Announces: | 29 Oct 2021 |
| Category: | General Meeting |
| Corporate Action ID: | MY211029MEET0007 |
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