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Adventa Berhad ("the Company") - Twenty-Second Annual General Meeting
Date of Meeting
23 Jun 2025
Time
03:00 PM
Venue(s)
21, Jalan Tandang 51/205A,
Seksyen 51,
46050 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits amounting to RM336,000/- for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Toh Seng Thong, the Director who retires pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Dato' Selwyn Vijayarajan Das, the Director who retires pursuant to Clause 114 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint PKF PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Authority to Issue and Allot Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.