129
Datasonic Group Berhad
(Company No. 809759-X)
NOTICE IS HEREBY GIVEN
that the Seventh Annual General Meeting of DATASONIC GROUP BERHAD
(“the Company”) will be held at Cindai Ballroom, Cyberview Resort & Spa, Persiaran Multimedia, 63000
Cyberjaya, Selangor Darul Ehsan on Wednesday, 29 July 2015 at 10:00 a.m. for the purpose of transacting
the following businesses:-
AGENDA
Ordinary Business
1.
To receive the Audited Financial Statements for the financial period ended 31
March 2015 together with the Reports of the Directors and Auditors thereon.
(Please refer to Explanatory Note A)
2.
To re-elect the following Directors who are retiring in accordance with Article
126 of the Articles of Association of the Company:-
a) Dato’ Wan Mohd Safiain bin Wan Hasan
(Please refer to Explanatory Note B)
b) Dato’ Wan Ibrahim bin Wan Ahmad
(Please refer to Explanatory Note B)
c) Dato’ Zaiful Ayu Ibrahim bin Ibrahim
(Please refer to Explanatory Note B)
3.
To re-elect Cik Safia Zuleira binti Abu Hanifah who is retiring in accordance
with Article 91 of the Articles of Association of the Company.
4.
To consider and if thought fit, to pass the following resolutions pursuant to
Section 129(6) of the Companies Act, 1965:-
a) “That pursuant to Section 129(6) of the Companies Act, 1965, General
Tan Sri (Dr) Mohamed Hashim bin Mohd Ali (Rtd) be re-appointed as
Director to hold office until the conclusion of the next Annual General
Meeting of the Company.”
(Please refer to Explanatory Note B)
b) “That pursuant to Section 129(6) of the Companies Act, 1965, Mr. Yee
Kim Shing@ Yew Kim Sing be re-appointed as Director to hold office until
the conclusion of the next Annual General Meeting of the Company.”
(Please refer to Explanatory Note B)
c) “That pursuant to Section 129(6) of the Companies Act, 1965, Mr.
Raghbir Singh a/l Hari Singh be re-appointed as Director to hold
office until the conclusion of the next Annual General Meeting of the
Company.”
5.
To re-appoint Messrs Crowe Horwath as Auditors of the Company until the
conclusion of the next Annual General Meeting and to authorise the Directors
to fix their remuneration.
Ordinary Resolution 1
Ordinary Resolution 2
Ordinary Resolution 3
Ordinary Resolution 4
Ordinary Resolution 5
Ordinary Resolution 6
Ordinary Resolution 7
Ordinary Resolution 8
NOTICE OF SEVENTH ANNUAL GENERAL MEETING
