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Notice of Thirty-First Annual General Meeting ("31st AGM") of EG Industries Berhad ("EG or the Company")
The 31st AGM of the Company will be conducted on a fully virtual basis via online meeting platform.
Date of Meeting
29 Nov 2022
Time
11:30 AM
Venue(s)
Fully virtual basis via online meeting platform at www.agriteum.com.my
Malaysia
Date of General Meeting Record of Depositors
21 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors Fees and benefits payable to the Directors of the Company up to an aggregate amount of RM350,000 commencing this AGM through to the next AGM of the Company in 2023 and further, to authorise the Directors to apportion the fees and make payment in the manner as the Directors may determine.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Kang Pang Kiang who retires in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Lim Sze Yan who retires in accordance with Clause 99 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To retain Mr. Ang Seng Wong as Senior Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To retain Mr. Lim Sze Yan as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Power to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Authority to Buy Back Its Own Shares by the Company.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions between the Company and/or its Subsidiaries.