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Notice of the Second Annual General Meeting ("2nd AGM") of DynaFront Holdings Berhad ("Company")
Date of Meeting
15 Dec 2022
Time
02:00 PM
Venue(s)
Banquet Hall, The Royal Selangor Golf Club (RSGC),
Jalan Kelab Golf, Off Jalan Tun Razak,
55000 Kuala Lumpur,
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
08 Dec 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. ORDINARY RESOLUTION 1
Description
To approve the payment of Directors' fees and benefits of up to RM24,000.00 for the period from the 2nd AGM until the next AGM of the Company to be held in 2023.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect Mr Chan Eng Lim who retires pursuant to Clause 76(3) of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect Encik Wan Zamri Bin Wan Zain, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect Encik Fazrin Azwar Bin Md. Nor, who retires pursuant to Clause 78 of the Company's Constitution, as Director.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To grant authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.