Ofi Annual Report 2010 Essay

23990 Words Dec 4th, 2012 96 Pages
Annual Report

CONTENTS
02 05 07 08 10 11 14 19 21 26 71 74 76
Notice of Annual General Meeting Chairman’s Statement Corporate Structure Group Financial Highlights Corporate Information Profile of The Board of Directors Statement of Corporate Governance Statement on Internal Control Audit Committee Report Financial Statements Analysis of Shareholdings List of Properties Other Information Proxy Form

2

NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 14th Annual General Meeting of Oriental Food Industries Holdings Berhad will be convened and held at Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka on Wednesday, 18 August 2010 at 2.00 p.m. to transact the following
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1

(Resolution 3)

4.

(Resolution 4)

5.

(Resolution 5)

6.

(Resolution 6)

7.

(Resolution 7)

8.

Authority to Allot Shares pursuant to Section 132D of the Companies Act, 1965 “THAT pursuant to Section 132D of the Companies Act, 1965, and subject to the approval of the relevant authorities, the Directors be and are hereby empowered to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being and that the Directors be and is empowered to obtain approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting.”

(Resolution 8)

ANNUAL REPORT 2010

NOTICE OF ANNUAL GENERAL MEETING
Ordinary Resolution No. 2 9. Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature “THAT approval be given, pursuant to Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, for the Company and its subsidiaries (‘the Group’) to enter into recurrent related party transactions of a revenue or trading nature with the related parties as

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