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Notice of Twenty-Eighth Annual General Meeting ("28th AGM").
Date of Meeting
16 Dec 2024
Time
02:00 PM
Venue(s)
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
In
Malaysia
Date of General Meeting Record of Depositors
06 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Wong Mun Keong as Director of the Company, who retires in accordance with Clause 96 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees up to an amount of RM440,000.00 for Non-Executive Directors in respect of the financial year ending 30 June 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' benefits to Non-Executive Directors up to an amount of RM200,000.00 from 17 December 2024 until the next general meeting of the Company.
Shareholder’s Action
For Voting
5. For Information
Description
To take note that Crowe Malaysia PLT have indicated their intention not to seek for reappointment as Auditors of the Company
Shareholder’s Action
For Information Only
6. Ordinary Resolution 4
Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act.