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Astramina Group Berhad ("Company") - Notice of the Sixth Annual General Meeting ("6th AGM")
Date of Meeting
28 Aug 2025
Time
03:00 PM
Venue(s)
Conference Room
No. 102, Jalan Metro Perdana Barat 13
Sri Edaran Industrial Park, Off Jalan Kepong
52100 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2025 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM90,000.00 for the period from 29 August 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Foo Chi Ching who retires by rotation pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Ong & Wong Chartered Accountants as Auditors of the Company and to authorise the Directors to fix their remuneration.