REVENUE

0.610

(%)

GENERAL MEETINGS: Notice of Meeting

REVENUE GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fifth Annual General Meeting
Date of Meeting 06 Dec 2022
Time 10:00 AM

Venue(s)
Ballroom I & II, Main Wing

Tropicana Golf & Country Resort

Jalan Kelab Tropicana

47410 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 28 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 and other benefits of up to an amount of RM510,000 to Non-Executive Directors for the period commencing from 6 December 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 Encik Nor Azzam Bin Abdul Jalil who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Ng Chee Siong who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms Loo Jo Anne who is retiring in accordance with Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms Jade Lee Gaik Suan who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Madam Alwizah Al-Yafii Binti Ahmad Kamal who is retiring in accordance with Article 107 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. UHY as the Company's Auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time ("Proposed Share Buy-Back")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

REVENUE - Notice of AGM.pdf
233.1 kB




Announcement Info

Company Name REVENUE GROUP BERHAD
Stock Name REVENUE
Date Announced 28 Oct 2022
Category General Meeting
Reference Number GMA-28102022-00039
Corporate Action ID MY221028MEET0039