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.
INNITY CORPORATION BERHAD - NOTICE OF SEVENTEETH ANNUAL GENERAL MEETING
Date of Meeting
07 Jun 2024
Time
09:30 AM
Venue(s)
Greens III, Sports Wing, Jalan Club Tropicana
Tropicana Golf & Country Resort
47410
Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
30 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. 1
Description
To re-elect Mr. Wong Kok Woh who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Gregory Charles Poarch who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Mr. Michihiko Suganuma who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of Directors fees of RM300,000 for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
6. 5
Description
To approve the payment of Directors benefits up to an aggregate amount of RM30,000 for the period from 8 June 2024 until Eighteenth Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
7. 6
Description
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. 7
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. 8
Description
To approve the proposed renewal of shareholders mandate for recurrent related party
transactions of a revenue or trading nature.