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Notice of Fourth Annual General Meeting of Ace Innovate Asia Berhad
Date of Meeting
13 Jun 2023
Time
11:00 AM
Venue(s)
Broadcast Venue
Meeting Room, No. 19-1, Jalan USJ 10/1D
Taipan Business Centre
47620 Subang Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
06 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Director of up to RM48,000 from 1 January 2023 until the conclusion of the next Annual General Meeting.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect the Director, Mr. Pua Kiam Hong, who retires by rotation pursuant to Clause 97 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
6. Special Resolution
Description
Proposed Change of Company Name from Ace Innovate Asia Berhad to Go Innovate Asia Berhad.