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SNOWFIT GROUP BERHAD - NOTICE OF FIRST ANNUAL GENERAL MEETING
Date of Meeting
29 Nov 2022
Time
10:00 AM
Venue(s)
Lot 33842-A, Jalan Balakong,
43300 Balakong,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 Nov 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period from 12 August 2021 (date of incorporation) to 31 May 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM492,000.00 for the period from 30 November 2022 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Khiu Fu Siang who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Khor Hun Nee who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Low Cheng Yong who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Tam Siow Fui who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Woo Zhi Xiang who is retiring in accordance with Clause 105 of the Constitution of the Company and is offering himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Special Resolution 1
Description
Proposed Amendments to the Constitution of the Company