Business
Notice of AGM 2021
Notice of AGM 2021.
About this update from Davictus Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7568I\n daVictus plc\n 16 August 2021\n \n \n \n \n \n Notice of\n \n \n Annual General meeting\n \n \n \n \n \n \n DAVICTUS PLC\n \n \n (Incorporated and registered in Jersey with registered Company Number: 117716)\n \n \n \n \n \n NOTICE IS HEREBY GIVEN that the Annual General Meeting of the shareholders of DAVICTUS PLC (the \"Company\") will be held at 9A, First Floor, Jalan SS15/2A, Subang Jaya, 47400 Selangor, Malaysia on the 23rd September 2021 at 4 p.m. Malaysian Time (GMT), to propose the resolutions set out below. Resolutions 1 to 7 will be proposed as ordinary resolutions and resolution 8 will be proposed as a special resolution.\n \n \n \n \n \n Copies of the \n Company's Audited Financial Statements, together with the Reports of the Directors and the Auditor, for the year ended 31 December 2020 can be accessed and viewed through the \"Investor Relations\" tab of the Company's website at www.davictus.co.uk.\n \n \n \n \n \n ORDINARY RESOLUTIONS:\n \n \n \n \n \n As ordinary business to consider and, if thought fit, to pass the following resolutions, each of which will be proposed as an ordinary resolution:\n \n \n \n \n \n 1. That the Company's audited financial statements for the year ended 31 December 2020, together with the reports of the Directors and the Auditor on those financial statements, be received;\n \n \n \n \n \n 2. That Abd Hadi bin Abd Majid be re-elected as a director of the Company;\n \n \n \n \n \n 3. That Robert Logan Pincock be re-elected as a director of the Company;\n \n \n \n \n \n 4. That Maurice James Malcolm Groat be re-elected as a director of the Company;\n \n \n \n \n \n 5. That Crowe U.K. LLP be re-appointed as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at which the Company's annual audited financial statements are laid before the Company;\n \n \n \n \n \n 6. That the Directors be authorised to determine the remuneration of the auditor; \n \n \n \n \n \n 7. THAT the Directors be and are hereby generally and unconditionally authorised, in accordance with Article 25.2 of the Company's articles of association (\"\n Articles\n \") to exercise all ...