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Astramina Group Berhad ("the Company")
- Notice of Third Annual General Meeting
Date of Meeting
26 Aug 2022
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, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended
28 February 2022 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 27 August 2022 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 and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties (as defined therein).