GENERAL MEETINGS: Notice of Meeting

COMINTEL CORPORATION BHD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 20th Annual General Meeting dated 31 May 2023
Date of Meeting 05 Jul 2023
Time 11:00 AM

Venue(s)
A venue where the Chairman is present via the online meeting platform

at https://tiih.online provided by

Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 27 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 January 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees to the Non-Executive Directors of up to an amount of RM200,000 for their services from 6 July 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors benefits (excluding Directors' fees) to the Non-Executive Directors up to an amount of RM50,000 from 6 July 2023 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Low Tuan Lee who retires in accordance with Article 119 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Datuk Tan Kak Seng who retires in accordance with Article 123 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Lee Seng Yong who retires in accordance with Article 123 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Teh Soon Hin who retires in accordance with Article 123 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Tan Mai Yean who retires in accordance with Article 123 of the Company's Constitution as Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To appoint RSM Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To approve the retention of Tan Sri Dato' Samshuri bin Arshad as Independent Director of the Company.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To approve the authority to allot shares.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting






Announcement Info

Company Name COMINTEL CORPORATION BHD
Stock Name COMCORP
Date Announced 30 May 2023
Category General Meeting
Reference Number GMA-29052023-00028
Corporate Action ID MY230529MEET0027


Please refer attachment below.

  1. Comintel Notice of AGM.pdf