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Choo Bee Metal Industries Berhad
Notice of the 2025 Annual General Meeting
Date of Meeting
19 Jun 2025
Time
11:00 AM
Venue(s)
Travelodge Ipoh,
Jalan Raja Dihilir,
30350 Ipoh,
Perak
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024, together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of RM246,000 for the Directors in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM60,000 from the 2025 AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Soon Cheng Boon who retires in accordance with Article 102 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ng Poh Tat who retires in accordance with Article 102 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. FIRST TIER: Ordinary Resolution 6
Description
Retention of Independent Non-Executive Director
- Puan Sri Shahrizan Binti Abdullah
Shareholder’s Action
For Voting
8. SECOND TIER: Ordinary Resolution 6
Description
Retention of Independent Non-Executive Director
- Puan Sri Shahrizan Binti Abdullah
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
10. Ordinary Resolution 8
Description
Proposed Authority to Allot and Issue Shares in General Pursuant to Section 75 and Section 76 of the Companies Act, 2016.