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The Company is pleased to announce the release of the Annual Report 2007
together with the notice and agenda for the forthcoming Annual General
Meeting as follows:-
NOTICE IS HEREBY GIVEN that the 23rd
Annual General Meeting (AGM) of IJM CORPORATION BERHAD (104131-A) will be held
at Classics 2, Level 1, Holiday Villa Hotel & Suites, 9 Jalan SS12/1, 47500
Subang Jaya,Selangor Darul Ehsan, Malaysia on Wednesday, 29 August 2007, at
9.30 a.m. to transact the following matters:-
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To receive the audited financial statements
for the year ended 31 March 2007 together with the reports of the
Directors and Auditors thereon. |
(Resolution 1)
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| 2. |
To elect retiring Directors as follows:-
a) Tan Sri Dato’ (Dr) Haji Murad bin
Mohamad Noor
b)
Dato' Tan Boon Seng @ Krishnan
c)
Dato' Goh Chye Koon
d)
Tan Sri Abdul Halim bin Ali
e)
A K Feizal Ali
f)
Datuk Lee Teck Yuen
g)
Dato' David Frederick Wilson
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(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
(Resolution 7)
(Resolution 8)
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3. |
To reappoint PricewaterhouseCoopers as
Auditors and to authorize the Directors to fix their remuneration.
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(Resolution 9)
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| 4. |
As
special business to consider and pass the following ordinary
resolutions:-
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a) |
"That
the Directors’ fees of RM220,875 for the year ended 31 March
2007 be approved to be divided amongst the Directors in such
manner as they may determine." |
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b) |
"That the Directors be and are
hereby authorized, pursuant to Section 132D of the Companies Act
1965, to allot and issue not more than ten percent (10%) of the
issued share capital of the Company at any time upon such terms
and conditions and for such purposes as the Directors in their
absolute discretion deem fit or in pursuance of offers,
agreements or options to be made or granted by the Directors
while this approval is in force and that the Directors be and
are hereby further authorized to make or grant offers,
agreements or options which would or might require shares to be
issued after the expiration of the approval hereof." |
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(Resolution 6)
(Resolution 7) |
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| 1.
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APPOINTMENT
OF PROXY
A
member entitled to attend and vote at the meeting is entitled to appoint a
proxy to attend and vote in his stead and such a proxy need not be a member
of the Company. In the case of a corporate member, the instrument appointing
a proxy must be either under its common seal or under the hand of its
officer or attorney duly authorized. The instrument appointing a proxy must
be deposited at the Registered Office not less than forty-eight (48) hours
before the time set for holding the meeting or adjourned meeting. The
Annual Report and Form of Proxy
(PDF format, 19 KB)
are available for access and download at IJM website at
http://www.ijm.com.
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2.
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RETIREMENT OF DIRECTORS
The Resolution 2, if approved, will authorize the continuity in office of
the Director (who is over the age of 70 years) until the next AGM pursuant
to Section 129 (6) of the Companies Act, 1965 (the Act). The particulars of
all Directors including those seeking re-election are contained in the
Annual Report. |
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3. |
DIRECTORS’ FEES
The Resolution 10, if approved, will authorize the payment of Directors’ fees
pursuant to Article 100 of the Articles of Association. |
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4. |
AUTHORITY TO ISSUE SHARES UNDER SECTION 132D
The Resolution 11, if approved, will renew the authorization obtained at the
last AGM, pursuant to Section 132D of the Act, for issuance of up to 10% of
the issued share capital of the Company, subject to compliance with the
regulatory requirements. The approval is sought to avoid any delay and cost
in convening a general meeting for such issuance of shares. The
authorization, unless in pursuance of offers, agreements or options granted
by the Directors while the approval is in force, will expire at the next AGM. |
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