Download PDF - ChartNexus
Download PDF - ChartNexus
Download PDF - ChartNexus
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
annual report | 2012 Gunung Capital Berhad (330171-P)<br />
98<br />
NOTICE OF ANNUAL GENERAL MEETING<br />
NOTICE IS HEREBY GIVEN that the Eighteenth (18th) Annual General Meeting of the Company will be held at Diamond<br />
Room, SSL Traders Hotel, No. 43, Jalan Medan Perwira Satu, Medan Perwira, 34600 Kamunting, Perak Darul Ridzuan on 28<br />
June 2013 at 11.00 a.m. for the following purposes:-<br />
AGENDA<br />
As Ordinary Business<br />
1. To receive the Audited Financial Statements for the financial year ended 31 December 2012 and<br />
the Reports of the Directors and Auditors thereon. (Please refer to Additional Explanatory Note)<br />
2. To approve the payment of Directors’ Fees of RM 150,000 for the financial year ended 31 December<br />
2012 .<br />
3. To re-elect Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal who retires by rotation pursuant to<br />
Article 101 of the Company’s Articles of Association.<br />
4. To re-appoint Peter Wong Hoy Kim who retires pursuant to Section 129 (6) of the Companies Act,<br />
1965 to hold office until the conclusion of the next Annual General Meeting of the Company.<br />
5. To re-appoint Messrs STYL Associates as Auditors of the Company and to authorise the Directors<br />
to fix their remuneration.<br />
As Special Business<br />
To consider and if thought fit, to pass the following resolutions:-<br />
Ordinary Resolutions<br />
(Resolution 1)<br />
(Resolution 2)<br />
(Resolution 3)<br />
(Resolution 4)<br />
6. Renewal of Authority to Issue Shares Pursuant to Section 132D of the Companies Act, 1965<br />
“That subject always to the Companies Act, 1965, Articles of Association of the Company and<br />
the approvals of the relevant government and/or regulatory authorities, the Directors be and are<br />
hereby empowered pursuant to Section 132D of the Companies Act, 1965 to issue new shares in<br />
the Company from time to time upon such terms and conditions and for such purposes as the<br />
Directors may, in their absolute discretion deem fit, provided that the aggregate number of new<br />
shares to be issued does not exceed 10% of the total issued share capital of the Company for the<br />
time being, and such authority shall continue to be in force until the conclusion of the next Annual<br />
General Meeting of the Company.”<br />
(Resolution 5)<br />
7. Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a<br />
Revenue or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”)<br />
“That subject to the provisions of the Main Market Listing Requirements of Bursa Malaysia<br />
Securities Berhad, approval be and is hereby given to the Company’s subsidiary, Gunung Resources<br />
Sdn Bhd (“GRSB”) to enter into recurrent related party transactions of a revenue or trading nature<br />
as set out in the Circular to Shareholders dated, which are necessary for the day-to-day operations<br />
of GRSB, in the ordinary course of business and on normal commercial terms that are not more<br />
favourable to the related party than those generally available to the public and are not detrimental<br />
to the minority shareholders of the Company.<br />
(Resolution 6)