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NOTICE OF TWENTY-FIFTH ANNUAL GENERAL MEETING (25th AGM) OF ESTHETICS INTERNATIONAL GROUP BHD
Date of Meeting
28 Sep 2022
Time
02:30 PM
Venue(s)
Online meeting platform provided by
Tricor Investor & Issuing House Services Sdn Bhd (Tricor)
at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
22 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Roderick Chieng Ngee Kai who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Hong May Kwee who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Loi Wei Sin who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors fees of RM156,000 for the financial year ended 31 March 2022.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of Directors benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM304,000 from 28 September 2022 until the next AGM of the Company.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.