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White Horse Berhad - Notice of the Twenty-Fifth Annual General Meeting ("25th AGM")
The 25th AGM will be conducted on a virtual basis via Remote Participation and Voting at the broadcast venue.
Date of Meeting
25 May 2023
Time
03:00 PM
Venue(s)
Broadcast venue at Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
18 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 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 amounting to RM150,000/- for the financial year ended 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM180,000/- for the period from 26 May 2023 to the Twenty-Sixth Annual General Meeting of the Company in year 2024 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Cheng Soon Mong who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Rosita Yeo Swat Geok who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Tai Lam Shin who is retiring pursuant to Clause 123 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10 (Tier 1)
Description
To approve the retention of Madam Rosita Yeo Swat Geok as Senior Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10 (Tier 2)
Description
To approve the retention of Madam Rosita Yeo Swat Geok as Senior Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Special Resolution
Description
To approve the proposed amendments to the Company's Constitution.