Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-30102023-00014
ALAM MARITIM RESOURCES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Alam Maritim Resources Berhad
Notice of Eighteenth Annual General Meeting (18th AGM)
(Fully Virtual Meeting)
Date of Meeting
06 Dec 2023
Time
10:00 AM
Venue(s)
Boardroom
No.38F, Level 3, Jalan Radin Anum
Bandar Baru Sri Petaling
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
29 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2023 (FY2022-23) together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Encik Ahmad Hasanuddin B Ahmad Kamaluddin who retire pursuant to Article 100 and Article 101 of the Companys Constitution and being eligible, have offered themselves for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Yap Shuh Jian who retire pursuant to Article 100 and Article 101 of the Companys Constitution and being eligible, have offered themselves for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees and remuneration to the Non-Executive Directors amounting to RM267,337.36 for the FY2022-23.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors fees and remuneration based on the remuneration structure as disclosed in Explanatory Note (iii) for the period from 1 July 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed continuation in office of Puan Fina Norhizah binti Haji Baharu Zaman as an Independent Non-Executive Director in accordance with the Malaysian Code on Corporate Governance 2021
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares Pursuant to Section 75 and Section 76 of the
Companies Act, 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for The Company to Purchase Its Own Shares of Up to 10% of The Issued And Paid-Up Share Capital of The Company