2013年7月29日星期一

Power Root AGM & EGM 2013

    几天第一次出席了我人生中的第一次股东大会,也见识了上市公司公东大会的流程,增加人生经验是我一直向往的生活。

    好了不多说了,来看看一些照片吧

    这是公司的大门,也就是Office外面的大门。这里是和工厂相差300-400米的Main Office.

一进了大门就和Security拿Pass才可以进入。

一进到去就可以看到大大的招牌,这一栋就是股东大会的办公事。


 跟着路牌进去会议室。

这里就是会议室,全部Director也会出席。


股东大会完了就看看礼品包有什么特别的礼物,嘻嘻
 终于拿到了Ah Huat的杯,兴奋,呵呵。

 还有Ah Huat的Mouse Pad,蛮可爱一下


最后比较特别的就是拥有Ah Huat股市的记事簿。

除了以上的礼物之外,还有Ah Huat咖啡以及年报,还有小包的oligo可可粉。


在这一次股东大会上有股东就发问了一些问题

1. 股东询问了公司关于埃及暴乱对于公司产品出口的影响
这一题是有See Thuan Po回应。他说埃及暴乱是公司无法预测及避免的,不过他强调公司除了埃及,还有中东,沙地阿拉伯和新加玻其他国家的出口销售,所以公司必须去适应该情况来做出适当的调整。

2. 股东询问了公司宣布联合电影公司成立MMSB的用意是公司想要向电影行业发展还是饮食业。
 这一题是有See Thuan Po回应。他说公司为了巩固Ah Huat品牌,所以未来将会利用电影来做进一步的宣传。

3. 股东询问及公司年报里的Other Expenses 是什么用途。
这一题是有See Thuan Po也是回应。他说这个主要是一些General Expenses比如电费,人力费用等等。

除了以上的问题,这次的股东大会基本上是大部分股东赞成所有项目

AGM事项
ORDINARY BUSINESSES:-
1.
To receive the Audited Financial Report for the financial year ended 28 February 2013 together with the Reports of the Directors and the Auditors thereon.
(Resolution 1)

2.
To approve the declaration of a Single Tier Final Dividend of 4.0 sen per share for the financial year ended 28 February 2013.
(Resolution 2)

3.
To sanction payment of Directors’ fees for the financial year ended 28 February 2013.
(Resolution 3)

4.
To re-elect the following Directors who retire pursuant to Article 121 of the Company’s Articles of Association and being eligible, have offered themselves for re-election:
4.1
Dato’ Wong Fuei Boon
(Resolution 4)
4.2
Datuk Sarchu bin Sawal
(Resolution 5)
4.3
See Thuan Po
(Resolution 6)

5.
To re-appoint Messrs KPMG as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
(Resolution 7)
     
6.
Ordinary Resolution –
Authority To Issue Shares Pursuant To Section 132D of the Companies Act, 1965
“THAT pursuant to Section 132D of the Companies Act, 1965 and subject always to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the capital of the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.”
(Resolution 8)

EGM事项
“THAT, subject to the approvals of the relevant regulatory authorities (if required) for the Proposed DRP being obtained and to the extent permitted by law:
(a) the Proposed DRP which shall upon such terms and conditions as the Directors, at their sole and absolute discretion, deem fit be and is hereby approved;
(b) the Directors of the Company be and hereby authorised:
(i) to establish and implement the Proposed DRP;
(ii) to determine, at their sole and absolute discretion, whether the Proposed DRP will apply to any dividends declared (whether interim, final, special or any other cash dividend) and/or approved by the Company and in respect of the financial year ending 28 February 2013;
(iii) to allot and issue such number of new Power Root Shares from time to time as may be required to be allotted and issued pursuant to the Proposed DRP (“New Shares”); and
(iv) to do all such acts and enter into all such transactions, arrangements, deeds, undertakings and documents as may be necessary or expedient in order to give full effect to the Proposed DRP with full power to assent to any conditions, modifications, variations and/or amendments as may be imposed or agreed to by any relevant authorities (if any) or consequent upon the implementation of the said conditions, modifications, variations and/or amendments, or by the Directors as they, in their absolute discretion, deem fit and in the best interest of the Company;
THAT, the New Shares shall, upon allotment and issue, rank pari passu in all respects with the existing Power Root Shares, save and except that they shall not be entitled to any dividends, rights, allotments and/or other distributions which may be declared, made, or paid prior to or on the date of allotment of the New Shares;
AND THAT, no document pertaining to the Proposed DRP shall be issued or sent to the Shareholders having addresses outside Malaysia in the Company’s Record of Depositors or who have not provided an address in Malaysia at which such documents may be delivered to.”


股东大会录音
http://vocaroo.com/i/s0LxKwGh09Tb