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INGENIEUR GUDANG BERHAD ("INGENIEUR" OR "COMPANY")
- Seventeenth Annual General Meeting ("17th AGM")
Date of Meeting
24 Apr 2024
Time
11:00 AM
Venue(s)
BALLROOM V, MAIN WING, JALAN KELAB TROPICANA
TROPICANA GOLF & COUNTRY
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
16 Apr 2024
Resolutions
1. For Information
Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 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 AND BENEFITS PAYABLE AMOUNTING TO RM400,000 COMMENCING THIS AGM THROUGH TO THE NEXT AGM OF THE COMPANY IN YEAR 2025 AND FURTHER, TO AUTHORISE THE DIRECTORS TO APPORTION THE FEES AND MAKE PAYMENT IN THE MANNER AS THE DIRECTORS MAY DETERMINE.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
TO RE-ELECT MS. TAN SIEW PENG WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
TO RE-ELECT MR. SIN CHIN CHAI WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
TO RE-ELECT MR. CHIN BOON LONG WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
TO RE-ELECT DATUK HJ. ROSTAM AFFENDI BIN SALLEH WHO WAS APPOINTED DURING THE YEAR AND RETIRING IN ACCORDANCE WITH CLAUSE 111 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
TO RE-APPOINT GRANT THORNTON MALAYSIA PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
AUTHORITY TO DIRECTORS PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016.
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.