TWZ Public : Notification of the date of the Annual General Meeting of Shareholders for 2022 (New)

Date/Time

08 Apr 2022 20:58:23

Headline

Notification of the date of the Annual General Meeting of Shareholders for 2022 (New)

Symbol

TWZ

Source

TWZ

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 08-Apr-2022
Shareholder's meeting date (Update)      : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 21-Mar-2022
meeting
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : meeting via electronic media (E-EGM)
Remark                                   :
subjected to the following agenda;

Agenda 1        Matters to be informed.
Agenda 2        Consideration and adopt the Minutes of Extraordinary General Meeting 
2/2564
Agenda 3        Acknowledgement the Board of Directors' reports on the company's 
operating results for the year 2021
    Agenda 4        Consideration and approval of Balance Sheet and Income Statement for 
the year ended December 31, 2021.
Agenda 5        Consideration and approval of the retained earnings as investment 
funds for business expansion of the company and  Omitted dividend payment for
the year 2021.
Agenda 6        Consideration and approval of the appointment of the company's auditor
 and fix audit fee for the year 2022.
Agenda 7        Consideration and approval of the appointment of directors to replace 
those who will retire by rotation.
Agenda 8    Consideration and approval of the directors' remunerations for year 
2022.
Agenda 9        Consideration of any other business (if any).
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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