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BURSA ANNOUNCEMENTS
GENERAL MEETINGS: Notice of Meeting
| Description | ATTA GLOBAL GROUP BERHAD Notice of the Thirty-Ninth (39th) Annual General Meeting |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Date of Meeting | 09 Dec 2020 |
| Time | 11:00 AM |
| Venue | Ixora Hotel Prai, 3096, Jalan Baru,Bandar Perai Jaya,13600 Prai, Penang Malaysia |
| Date of General Meeting Record of Depositors | 30 Nov 2020 |
Resolutions | |
1. For Information | |
| Description | To receive the Audited Financial Statements for the period ended 30 June 2020, 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 RM87,000 in respect of the financial period ended 30 June 2020 |
| 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 RM78,000 from 10 December 2020 until the next AGM of the Company |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 | |
| Description | To re-elect Mr. Ng Chin Nam who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 | |
| Description | To re-elect Ms. Loh Yee Sing who retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 | |
| Description | To re-elect Dato' Sri Tajudin Bin Md Isa 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-elect Mr. Goh Chin Heng who was appointed during the year and retires in accordance with the Company's Constitution |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 | |
| Description | To re-appoint Messrs Grant Thornton as Auditors of the Company for the financial year ending 30 June 2021 and to authorise the Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
9. FIRST TIER: Ordinary Resolution 8 | |
| Description | Retention of Independent Non-Executive Director - Mr. Sudesh A/L K.V. Sankaran |
| Shareholder’s Action | For Voting |
10. SECOND TIER: Ordinary Resolution 8 | |
| Description | Retention of Independent Non-Executive Director - Mr. Sudesh A/L K.V. Sankaran |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 | |
| Description | Authority to Allot and Issue Shares in General Pursuant to Section 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 10 | |
| Description | Proposed Renewal of Share-Buy Back Authority |
| Shareholder’s Action | For Voting |
Please refer attachment below.
ATTA - Notice of AGM 2020 (Bursa).pdf
ANNOUNCEMENT INFO
| Reference No | GMA-20102020-00018 |
| Company Name: | ATTA GLOBAL GROUP BERHAD |
| Stock Name: | ATTA |
| Date Announces: | 28 Oct 2020 |
| Category: | General Meeting |
| Corporate Action ID: | MY201020MEET0016 |
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