UEM Edgenta Berhad - Notice of the 58th Annual General Meeting ("58th AGM") The 58th AGM will be conducted in its entirety via live streaming and online remote voting using the Remote Participation and Voting facilities
The Grounds
Level 12, Menara UEM, Tower 1, Avenue 7
The Horizon, Bangsar South City
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Directors' and Auditors' reports thereon
To re-elect Pn. Rowina Ghazali Seth who is retiring in accordance with Article 91 of the Company's Constitution
To re-elect Dato' Noorazman Abd Aziz who is retiring in accordance with Article 91 of the Company's Constitution
To re-elect En. Syahrunizam Samsudin who is retiring in accordance with Article 90 of the Company's Constitution
To approve the payment of Directors' fees for the period from the 58th Annual General Meeting until the next Annual General Meeting of the Company, to be payable on a quarterly basis
To approve the payment of Directors' benefits to the Non-Executive Chairman and Non-Executive Directors for the period from the 58th Annual General Meeting until the next Annual General Meeting of the Company
To re-appoint Messrs Ernst & Young PLT as Auditors and to authorise the Board of Directors to fix their remuneration
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
To approve the Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature
Please refer attachment below.