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5th Annual General Meeting ("5th AGM") of Nationwide Express Holdings Berhad. The 5th AGM will be held fully virtual through live streaming and online remote voting via Remote Participation and Electronic Voting facilities.
Date of Meeting
27 Sep 2021
Time
10:00 AM
Venue(s)
Online Meeting Platform at https://web.lumiagm.com
Domain Registration No. with MYNIC - D6A357657
provided by Boardroom Share Registrars Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
20 Sep 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31st March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Encik Yong Kok Liew, who retires by rotation pursuant to Article 69 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of the Directors remuneration for the Non-Executive Directors of the Company for the period from 1 April 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be determined by the Directors.