Amtel Holdings Bhd. · MYX:AMTEL
Amtel Holdings Bhd — Shareholder Meeting (May 2022)
6 slides from Amtel Holdings Bhd's shareholder meeting presentation, May 25, 2022
Slide 1: Amtel Holdings Berhad Extraordinary General Meeting
AMTEL HOLDINGS BERHAD 199601037096 (409449-A) Extraordinary General Meeting 25 May 2022
Slide 2: MSWG Questions & Answers
MSWG QUESTIONS & ANSWERS LOKATOO’
Slide 3: Question 1(a): Proposed Long-Term Incentive Plan and ESOS
EXTRAORDINARY GENERAL MEETING Question 1 (a) Proposed Establishment of a Long-Term Incentive Plan Which Comprises Proposed Employees’ Shares Option Scheme (ESOS) (“Proposed LTIP”) & Proposed Allocation of LTIP Awards to the directors of AHB In line with better corporate governance, MSWG does not enc
Slide 4: Answer for Question (a)
EXTRAORDINARY GENERAL MEETING Answer for Question 1 (a) The non-executive directors, namely YTM. Tunku Dato’ Seri Kamel Bin Tunku Rijaludin, Mr. Siow Hock Lee and Mr. Ir. Chew Yook Boo are allowed to participate in the proposed ESOS in recognition of their contributions towards the growth and perfor
Slide 5: Question (b)
EXTRAORDINARY GENERAL MEETING Question 1 (b) b) Considering the non-executive role of these directors in AHB, what is their view on the ESOS scheme? Are they keen to accept the shares if the ESOS options are offered to them? The non-executive directors are pleased to participate in the proposed ESOS
Slide 6: Thank You
Thank You Copyright (c) 2021 by AMTEL Group of Companies. This document is copyrighted by AMTEL Group of Companies. All rights are reserved. This document may not, in whole or in part, be copied, photo-copied, reproduced, translated, or reduced to any electronic medium or machine-readable form witho
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