Business
Notice of AGM year 2022
Notice of AGM year 2022.
About this update from Davictus Plc
[{"type":"text","content":"\n \n \n \n Notice of\n \n \n \n \n Annual General meeting\n \n \n \n \n DAVICTUS PLC\n \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 Suite 2B-25-2, 25th Floor, Block 2B, Plaza Sentral, Jalan Stesen 5, 50470 Kuala Lumpur, Malaysia on the 27th September 2022 at 5.00 p.m. Malaysian Time (GMT), to propose the resolutions set out below.\n \n \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 2021 can be obtained at the \"Investor Relations\" tab of the Company's website, 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, together with the Reports of the Directors and the Auditor, for the year ended 31 December 2021 be received, considered and approved;\n \n \n \n \n \n 2. That Abd Hadi bin Abd Majid, who shall retire from the board by rotation, be re-appointed as a director of the Company;\n \n \n \n \n \n 3. That Robert Logan Pincock, who shall retire from the board by rotation, be re-appointed as a director of the Company;\n \n \n \n \n \n 4. That Maurice James Malcolm Groat, who shall retire from the board by rotation, be re-appointed as a director of the Company;\n \n \n \n \n \n 5. That Shipleys 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 accounts 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 to exercise all of the powers of the Company to allot Relevant Securities (as such capitalized term is defined in the articles of association of the Company (the \"\n Articles\n \") on such terms and to such pers...