Anglo-Eastern Plantations PLC

AGM Information • Jun 28, 2022

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author: User
date: 2021-06-24 09:58:00+00:00

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Anglo-Eastern Plantations Plc

(“AEP” or the “Company”)

The 37th Annual General Meeting of Anglo-Eastern Plantations Plc will be held at the offices of UHY Hacker Young LLP, Quadrant House, 6th Floor, 4 Thomas More Square, London E1W 1YW at 11am, 27 June 2022. The resolutions have been passed stated as below:

Ordinary Resolutions

1. To receive and consider the accounts and the reports of the directors and auditor thereon for the year ended 31 December 2021.

2. To approve the Directors' Remuneration Report (excluding the part containing the remuneration policy) as set out in the Company’s annual report and accounts for the year ended 31 December 2021.

3. To declare a final dividend.

4. To re-elect Madam Lim Siew Kim, a Non-Executive Director, who has served more than nine years.

5. To re-elect Dato’ John Lim Ewe Chuan as a director.

6. To re-elect Mr Lim Tian Huat as a Non-Executive Director.

7. To re-elect Mr Jonathan Law Ngee Song as a Non-Executive Director

8. To re-appoint BDO LLP as auditor.

9. To authorise the directors to fix the remuneration of the auditor.

10. To renew the Directors authority to allot relevant securities.

Special Resolutions

1. To authorise the Directors authority to allot equity securities.

2. To authorise the Company to make market purchases.

3. That a general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days’ notice.