| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | The 36th Annual General Meeting of Pertama Digital Berhad (formerly known as Sinotop Holdings Berhad) will be conducted fully virtual at the Broadcast Venue and via remote participation and voting. |
| Date of Meeting | 08 Dec 2020 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Gallery 2, Level 1, Concorde Hotel 2 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 01 Dec 2020 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 June 2020 together with the Reports of Directors and Auditors thereon |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees and benefits of RM158,000 for the financial year ended 30 June 2020 |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees and benefits up to an amount of RM500,000 from 1 July 2020 until the next Annual General Meeting of the Company |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datuk Ng Bee Ken who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr. Pan Dong who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
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| Description | To re-elect Tun Dato' Seri Zaki bin Tun Azmi who is retiring pursuant to the Company's Constitution as Director |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To appoint Mazars PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To retain Datuk Ng Bee Ken as an independent director of the Company |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To retain Encik Wan Kamarul Zaman bin Wan Yaacob as an independent director of the Company |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To retain Mr. Low Yan Seong as an independent director of the Company |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description | Authority to allot shares pursuant to the Companies Act 2016 |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | PERTAMA DIGITAL BERHAD |
| Stock Name | PERTAMA |
| Date Announced | 28 Oct 2020 |
| Category | General Meeting |
| Reference Number | GMA-28102020-00038 |
| Corporate Action ID | MY201028MEET0037 |
Attachments