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Amended Announcements Please refer to the earlier announcement reference number: GMA-28112024-00007
SNOWFIT GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
SNOWFIT GROUP BERHAD ("SNOWFIT" or the "Company")
- Notice of Third Annual General Meeting
Date of Meeting
23 Dec 2024
Time
10:30 AM
Venue(s)
No. 4, 1st Floor,
Jalan Damai Perdana 1/8A,
Bandar Damai Perdana,
43200 Cheras, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
17 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM228,000.00 for the period from the conclusion of the Third Annual General Meeting until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Woo Zhi Xiang who retires in accordance with Clause 105 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next AGM and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 (the Act) and waiver of pre-emptive rights pursuant to Section 85 of the Act