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发表于 19-6-2009 05:47 PM
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没消息就是好消息了......
GMeeting 是不是通过以下这些东东...
NOTICE IS HEREBY GIVEN THAT the Fourth Annual General Meeting of Compugates Holdings Berhad will be held at Tropicana Golf
& Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 19 June 2009 at 10.00 a.m., for the purpose of considering
the following businesses:
A G E N D A
Ordinary Business
1. To lay the Audited Financial Statements for the fi nancial year ended 31 December 2008 together with the Reports of the
Directors and the Auditors thereon.
2. To approve the payment of Directors’ fees of RM372,000 for the fi nancial year ended 31 December 2008.
Ordinary Resolution 1
3. To re-elect the following Directors who are retiring pursuant to the Company’s Articles of Association, and being eligible, offering
themselves for re-election:
(i) Tan Sri Datuk Asmat Bin Kamaludin, retiring pursuant to Article 125 of the Articles of Association; and
Ordinary Resolution 2
(ii) See Thoo Chan, retiring pursuant to Article 125 of the Articles of Association. Ordinary Resolution 3
4. To re-appoint Messrs Horwath as Auditors of the Company and to authorise the Directors to fi x their remuneration.
Ordinary Resolution 4
Special Business
To consider and if thought fi t, pass the following resolutions:
5. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading
Nature (“RRPTs”) with Deens Telecom Ltd, Integra Communications Ltd, Southall Sdn Bhd and Beausoft Sdn Bhd
(“Proposed Renewal of Shareholders’ Mandate”)
“THAT, subject always to the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), approval be and
is hereby given to the Company and/or its subsidiaries to enter into RRPTs with Deens Telecom Ltd, Integra Communications
Ltd, Southall Sdn Bhd and Beausoft Sdn Bhd as detailed in Section 2.4 of the Circular to Shareholders dated 28 May 2009,
subject to the following:
(i) The RRPTs are in the ordinary course of business which are necessary for the day to day operations which are not more
favourable than those general available to the public and are made on arm’s length basis and on normal commercial
terms not to the detriment of shareholders;
(ii) Disclosure is made in the annual report on the RRPTs conducted to the shareholders’ mandate during the year, in the
manner required under the Listing Requirements of Bursa Securities and based on the type of RRPTs made and the
related parties involved;
(iii) THAT the authority conferred by this resolution shall commence immediately upon the passing of this resolution and
shall continue to be in force until:
(a) the conclusion of the next Annual General Meeting (“AGM”) of the Company following the AGM at which the
Proposed Renewal of Shareholders’ Mandate for RRPTs is approved, at which time it will lapse, unless by a
resolution passed at the AGM, the mandate is again renewed;
(b) the expiration of the period within which the next AGM of the Company after that date is required to be held
pursuant to Section 143(1) of the Act (but shall not extend to such extension as may be allowed pursuant to
Section 143(2) of the Act); or
(c) revoked or varied by resolution passed by shareholders in general meeting;
whichever is the earlier.
THAT the aggregate value of the transactions conducted pursuant to the Proposed Renewal of Shareholders’ Mandate during
a fi nancial year will be disclosed in accordance with the Listing Requirements of Bursa Securities in the annual report of the
Company for the said fi nancial year;
AND THAT the Directors of the Company be and are hereby authorised to complete and do all such acts and things necessary
(including such documents as may be required) to give effect to the transactions contemplated and/or authorised by this
Resolution.” Ordinary Resolution 5
6. Authority to Issue and Allot Shares Pursuant to Section 132D of the Companies Act, 1965
“THAT pursuant to Section 132D of the Act, the Directors be and are hereby empowered to issue and allot shares in the
Company, at any time until the conclusion of the next AGM and upon such terms and conditions and for such purposes
as the Directors may, in their absolute discretion, deem fi t, provided that the aggregate number of shares issued does not
exceed ten percent (10%) of the issued capital of the Company at the time of issue and that the Directors be and are also
empowered to obtain the approval for the listing of and quotation for the additional shares so issued, subject to the Act, the
Articles of Association of the Company and approval from Bursa Securities and other relevant bodies where such approval is
necessary.” Ordinary Resolution 6
BY ORDER OF THE BOARD
MAH LI CHEN (MAICSA 7022751)
LEE WAI KIM (MAICSA 7036446)
Company Secretaries
Kuala Lumpur
Dated this 28th day of May 2009
[ 本帖最后由 Black_Box 于 19-6-2009 05:50 PM 编辑 ] |
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