GENERAL MEETINGS: Notice of Meeting

ENCORP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Encorp Berhad
- Notice of 22nd Annual General Meeting ("AGM")

The 22nd AGM will be conducted virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://sshsb.net.my/
Date of Meeting 29 Jun 2022
Time 03:00 PM

Venue(s)
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,

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Directors fees of up to RM700,000 from the conclusion of 22nd AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
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 the conclusion of 22nd AGM until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mahadzir Bin Mustafa who retires in accordance with Clause 99 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tuan Haji Sr. Mohd Ali Bin Abd Karim who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect YBhg Datuk Shireen Ann Zaharah Binti Muhiudeen who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Tuan Haji Lukman Bin Abu Bakar who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
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.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed authority to allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the proposed renewal of authority for share buy-back.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
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 29 April 2022.
Shareholder’s Action For Voting






Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-25042022-00033
Corporate Action ID MY220425MEET0033


Please refer attachment below.

  1. Encorp Berhad - Notice of AGM 2022.pdf