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Notice of Fifty-Second Annual General Meeting ("52nd AGM") of W T K Holdings Berhad ("WTK" or "the Company"). The 52nd AGM of WTK will be conducted on a fully virtual basis through online meeting platform.
Date of Meeting
24 Jun 2024
Time
10:00 AM
Venue(s)
Online Meeting Platform via TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia
Date of General Meeting Record of Depositors
14 Jun 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. Ordinary Resolution 1
Description
To approve the declaration of a final single-tier dividend of 1.50 sen net per share in respect of the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' fees amounting to RM414,000 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve payment of Directors' benefits up to RM72,000 for the financial period from 1 July 2024 to 30 June 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Datin Sri Annie Wong Haw Bing who retires by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Deloitte PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Mandate
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.