The company had been granted a general mandate by its shareholders at the second annual general meeting 2nd agm of the company held on 20 june 2012. A proxy may but need not be a member of the company and the provisions of sections 1491a and b of the companies act 1965 shall not apply. Act, 1965 31 of 1965, the objects of the company d in the case of a. Hovid berhad company no 58476a incorporated in malaysia under the companies act, 1965 notice of annual general meeting notice is hereby given that the thirtysecond 32nd annual general meeting agm of hovid berhad hovid or the. The notice of the 23rd agm and the form of proxy are set out in the companys. Public companies are required to hold annual general meetings agms. As at the date of the notice, no new shares in the company were issued pursuant to the. Companies amendment act, 1965 31 of 1965, in relation to any of the. To reappoint the following director of the company and to hold office until the next annual general meeting of the company pursuant to section 1296 of the companies act, 1965. The agm for private companies will be abolished under the act section 340 of the act. Notice of annual general meeting notice is hereby given that the sixteenth annual general meeting 16th agm of digi. Company no 867573a incorporated in malaysia under the companies act, 1965 notice of annual general meeting notice is hereby given that the fourth annual general meeting of maxis berhad the company will be held on thursday, 9 may 20 at 10. Section 129 of the companies act, 1965, will not be seeking for reappointment at the forthcoming annual general meeting of the company and therefore shall retire at the conclusion of the said annual general meeting. When corporations deemed to be related to each other 6a.
Annual general meeting agm no longer required for private company under the section 143 1 of the companies act 1965, every company in malaysia is required to hold an agm once in every calendar year. Power of company law board to call annual general meeting. Jr52, lot 1818, jalan raja, kawasan perindustrian bukit pasir, 84300 muar, johor darul takzim on tuesday, 16th day of. Incorporated in malaysia under the companies act, 1965. Company auditors and liquidators to be approved by minister charged with responsibility for finance. Twentythird annual general meeting 23rd agm of bonia corporation berhad the. Notice of annual general meeting notice is hereby given that the twentysecond 22nd annual general meeting agm of kobay technology bhd. To be valid, this form, duly completed must be deposited with the. Resolution 8 notice of nomination pursuant to section 17211 of the companies act, 1965, a copy of which is attached and marked as annexure a in the 2010 annual report has been received by the company for the nomination.
Director of the company to hold office until the next annual general meeting. Presently, under section 841, a company can only alter its share capital via share consolidation or. Convening of extraordinary general meeting on requisition. Incorporated in malaysia amendment to the notice of 10th annual general meeting and proxy form dear shareholders of hap seng plantations holdings berhad, reference is made to the notice of 10th annual general meeting 2017 agm notice and the form of proxy contained in our 2016 annual report despatched to you on 28 april 2017. Johari muhamad abbas who is over 70 years of age be reappointed a director of the company to hold office until the next annual general meeting. To transact any other business of which due notice shall have been given in accordance with the companies act, 1965 and the c ompany s articles of association. The reappointment of the following directors pursuant to section 1296 of the.
Notice is herebygiven that the fortieth annual general. Jr52, lot 1818, jalan raja, kawasan perindustrian bukit pasir, 84300 muar, johor darul takzim on monday, 16th day. To consider and if thought fit, pass the following resolution pursuant to section 129 of the companies act, 1965. To consider, and if thought fit, to pass the following resolutions pursuant to section 1296 of the companies act 1965. The entire companies act 2016 will come into operation except for the sections on. Incorporated in malaysia under the companies act, 1965 i definitions page 1 of 3. Statement accompanying notice of annual general meeting. That tan sri asmat bin kamaludin, retiring in accordance with section 129 of the companies act, 1965, be and is hereby reappointed. Companies act, 1882 6 of 1882, or in table a in the first schedule annexed to the.
Notice of extraordinary general meeting incorporated in malaysia under the companies act, 1965 notice is hereby given that an extraordinary general meeting of btm resources berhad btm or the company will be held at acadia 1, level 3, hotel armada, lorong. That pursuant to section 1296 of the companies act, 1965, tuan hj. It provides a concise yet helpful explanation of the differences between the former companies act 1965 and the companies act 2016, which came into operation on 31 january 2017. S1 the following shall not be qualified to be appointed and shall not.
Notice of annual general meeting boustead holdings. Megat abdul rahman megat ahmad be reappointed a director of the company to hold office until the next annual general meeting. Act, 1965 at the 5th agm of the company hereinafter referred to as the general mandate. Companies act 1965 act 125 part viii receivers and managers disqualification for appointment as receiver 182.
The companies bill 20 revamping the companies act 1965. Company to hold office until the next annual general meeting. The company had been granted a general mandate by its shareholders at the fourth annual general meeting 4th agm of the company held on 25 june 2014. That pursuant to section 2d of the companies act, 1965, full authority be and is hereby given to the directors of the company to allot and issue shares in the company at any time until the conclusion of the next annual general meeting, and upon such terms and conditions, and for such purposes, as the directors may, in. The companies act 2016 in force on 31 january 2017. Act, 1965 at the preceding annual general meeting held on 25 november 2015, and to empower the directors to issue up to 10% of the issued and paidup share capital excluding treasury shares of the company from time to time for such purposes as the directors consider would be in the best interest of the company. Laws of malaysia act 125 companies act 1965 arrangement of sections part i preliminary section 1. Companies act 1965 revised 1973 incorporating latest amendment act a1299 2007 first enacted.
Notice of annual general meeting gd express carrier berhad company no. The first such meeting must take place within 18 months of the incorporation of the company and thereafter the meetings must be held no more than 15 months after the previous meeting or another period as determined upon application by the companies tribunal. An act to consolidate and amend the law relating to companies and certain other associations. Com berhad the company will be held at grand ballroom, level 1, mandarin oriental kuala lumpur, kuala lumpur city centre, 50088 kuala lumpur on thursday, 9 may 20 at 10. Notice of annual general meeting kobay technology bhd. Company, from the date of the forthcoming agm, to allot and issue ordinary shares from the unissued capital of the company pursuant to section 2d of the companies act, 1965. The powers of a company as set forth in the third schedule to. Notice of 34th annual general meeting bursa malaysia berhad 30632p incorporated in malaysia under the companies act, 1965 notice is hereby given that the 34th annual general meeting agm of bursa malaysia berhad the company will be held at nirwana ballroom 1, crowne plaza mutiara kuala lumpur, jalan sultan ismail, 50250 kuala lumpur on thursday, 14 april 2011 at 10. Notice of annual general meeting notice is hereby given that the fiftyfifth annual general meeting of the company will be held at the auditorium, ground floor, no. The powers of a company as set forth in the third schedule to the companies act, 1965 shall apply to the company 5. This supplement is an addendum updating the first edition of malaysia company law. That pursuant to section 1296 of the companies act, 1965, dato dr. Companies act, 1965 at the 3rd agm of the company hereinafter referred to as the general mandate.
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