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Amended Announcements Please refer to the earlier announcement reference number: GMA-23102023-00023
PLS PLANTATIONS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
An addition statement read as "The general mandate will provide flexibility to the Company for any possible fund raising activities." is inserted after the 1st paragraph under the Explanatory Notes for Resolution 8 in the revised Notice of 36th AGM.
Date of Meeting
13 Dec 2023
Time
10:30 AM
Venue(s)
Broadcast Venue at Ekovest Sales Gallery
Seminar Room, 3rd Floor
No. 122, Jalan Desa Gombak 1, Off Jalan Gombak
53000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
30 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Ms. Kang Hui Ling who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Majid Manjit Bin Abdullah who retires in accordance with Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Tan Teow Choon who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Lim Foo Seng who retires in accordance with Clause 78 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' Fees of RM1,100,000.00 for the financial year ending 30 June 2024.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of allowances and any other benefits of RM24,000.00 for the financial year ending 30 June 2024.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the Proposed Authority for Directors to allot shares and waiver of pre-emptive rights for the issuance of the new shares.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature.