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Notice of Twenty-Seventh Annual General Meeting of Tong Herr Resources Berhad
Date of Meeting
29 May 2024
Time
02:00 PM
Venue(s)
No. 2515 Tingkat Perusahaan 4A
Perai Free Trade Zone
13600 Perai
Malaysia
Date of General Meeting Record of Depositors
21 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a Final Single Tier Dividend of RM0.075 per share for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Tsai Ming Ti retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Tan Ban Leong retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms Tsai, Chia-Yen retiring under the provision of Article 95(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Datin Nik Haslinda Binti Nik Mohd Hashim retiring under the provision of Article 102 of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Puan Rohaiza Binti Mohamed Basir retiring under the provision of Article 102 of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Mr Soon Gim Wooi retiring under the provision of Article 102 of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorize the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Payment of Directors' Fees and Benefits from this AGM up to the date of the next AGM.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed Authority to Issue Shares pursuant to Section 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action
For Voting
13. Resolution 12
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
14. Resolution 13
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.