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Datasonic Group Berhad
(Company No. 809759-X)
155
NOTICE OF eighth ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
that the Eighth Annual General Meeting of DATASONIC GROUP BERHAD (“the
Company”) will be held at Mesmera 4, The Everly Putrajaya Hotel, No. 1, Jalan Alamanda 2, Precinct 1,
62000 Putrajaya, Wilayah Persekutuan Putrajaya on Wednesday, 27 July 2016 at 10:00 a.m. for the purpose
of transacting the following businesses:-
AGENDA
Ordinary Business
1.
To receive the Audited Financial Statements for the financial year ended
31 March 2016 together with the Reports of the Directors and Auditors
thereon.
(Please refer to Explanatory Note A)
2.
To re-elect the following Directors who are retiring in accordance with
Article 126 of the Articles of Association of the Company:-
a) Mr. Chew Ben Ben
b) Encik Handrianov Putra bin Abu Hanifah
c) Encik Mohamed Zulkhornain bin Ab Ranee
d) Datuk Dr. Aziz Jamaludin bin Hj. Mhd Tahir
(Please refer to Explanatory Note B)
3.
To consider and if thought fit, to pass the following resolutions pursuant to
Section 129(6) of the Companies Act, 1965:-
a) “That pursuant to Section 129(6) of the Companies Act, 1965, Jeneral
Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) be re-appointed as
Director to hold office until the conclusion of the next Annual General
Meeting of the Company.”
(Please refer to Explanatory Note B)
b) “That pursuant to Section 129(6) of the Companies Act, 1965, Mr.
Yee Kim Shing @ Yew Kim Sing be re-appointed as Director to hold
office until the conclusion of the next Annual General Meeting of the
Company.”
(Please refer to Explanatory Note B)
c) “That pursuant to Section 129(6) of the Companies Act, 1965, Mr.
Raghbir Singh a/l Hari Singh be re-appointed as Director to hold
office until the conclusion of the next Annual General Meeting of
the Company.”
4.
To re-appoint Messrs Crowe Horwath as Auditors of the Company until
the conclusion of the next Annual General Meeting and to authorise the
Directors to fix their remuneration.
Ordinary Resolution 1
Ordinary Resolution 2
Ordinary Resolution 3
Ordinary Resolution 4
Ordinary Resolution 5
Ordinary Resolution 6
Ordinary Resolution 7
Ordinary Resolution 8