Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

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Notice of the Seventh
Annual General Meeting
Amtel Holdings Berhad 2003 annual report
NOTICE IS HEREBY GIVEN THAT the Seventh ( 7th ) Annual General
Meeting (AGM) of Amtel Holdings Berhad ("the Company") will be held at The
Pan Pacific Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam,
Selangor Darul Ehsan on Thursday, 27 May, 2004 at 10.00 a.m. for the purpose
of transacting the following businesses:-
AGENDA
1. To receive and adopt the Audited Financial Statements for the
financial year ended 30 November, 2003 together with the
Reports of the Directors and Auditors thereon.
2. To approve the Directors’ fees of RM98,000 for the financial
year ended 30 November, 2003.
3. To re-elect as Director, YM. Tunku Dato’ Seri Kamel bin
Tunku Rijaludin who retires in accordance with Article 80 of
the Company’s Articles of Association.
4. To re-elect as Director, Mr. Koid Hun Kian who retires in
accordance with Article 80 of the Company’s Articles of
Association.
5. To re-appoint Messrs. Moore Stephens as Auditors of the
Company and to authorise the Directors to fix their
remuneration.
AS SPECIAL BUSINESS to consider and if thought fit, to pass
the following resolution:-
6. Authority to issue shares
"THAT, subject always to the Companies Act, 1965, the
Articles of Association of the Company and the approvals of
RESOLUTION ON
PROXY FORM
Ordinary
Resolution 1
Ordinary
Resolution 2
Ordinary
Resolution 3
Ordinary
Resolution 4
Ordinary
Resolution 5