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AURELIUS TECHNOLOGIES BERHAD - NOTICE OF THE SECOND ANNUAL GENERAL MEETING
Date of Meeting
28 Jun 2023
Time
10:00 AM
Venue(s)
Townhall of Aurelius Technologies Berhad,
Plot 21, Jalan Hi-Tech 4, Phase 1,
Kulim Hi-Tech Park,
09090 Kulim, Kedah
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2023
Resolutions
1. For Information
Description
To receive Audited Financial Statements for the financial year ended 31 January 2023 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 up to an amount of RM180,000 from 1 July 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM122,700 from 1 July 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Loh Hock Chiang who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datin Normaliza Binti Kairon who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Jamie Hwe Ping Lee who retires in accordance with Clause 98 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to purchase its own shares.