Encorp Berhad - Notice of 21st Annual General Meeting ("AGM") The 21st AGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://www.sshsb.net.my/login.
Broadcast Venue
Executive Lounge, Third Floor, Encorp Berhad,
No 46-3, Jalan PJU 5/22, Pusat Perdagangan Kota Damansara,
Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan,
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
To approve the Directors' fees of up to RM700,000.00 for the period from 24 June 2021 until the next AGM of the Company, to be payable on a quarterly basis in arrears.
To approve the payment of Directors' benefits of up to RM170,000 being meeting attendance allowances and up to RM85,000 for each Director being the medical benefits, from 24 June 2021 until the next AGM of the Company.
To re-elect Hussein Bin Ismail who retires in accordance with Clause 99 of the Constitution of the Company.
To re-elect Abdul Rahim Bin Abdul Hamid who retires in accordance with Clause 99 of the Constitution of the Company.
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors remuneration.
To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
To approve the proposed renewal of authority for share buy-back.
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 24 May 2021.
Please refer attachment below.