TAMBUN

1.240

-0.01 (-0.8%)

GENERAL MEETINGS: Notice of Meeting

TAMBUN INDAH LAND BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
16th Annual General Meeting
Date of Meeting 20 Jun 2024
Time 10:30 AM

Venue(s)
Pearl City Sales Gallery

Lot 8936, Jalan Tasek Mutiara 2

Bandar Tasek Mutiara

14120 Simpang Ampat, Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 11 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 Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr. Lai Fook Hoy, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Ms. Lam Voon Kean, a Director who retires by rotation in accordance with Article 102 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Kaoy Lay Min, a Director who retires pursuant with Article 109 of the Companys Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors fees of not exceeding RM200,000.00 to the Executive Directors of the Company for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors fees of not exceeding RM400,000.00 to the Non-Executive Directors of the Company for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors benefits of not exceeding RM100,000.00 payable to the Non-Executive Directors of the Company for the financial year ending 31 December 2025.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of a Single Tier First and Final Dividend of 3.9 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs. BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Authority for Directors to allot and issue new shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed renewal of general mandate for the Directors to allot and issue new shares pursuant to the Dividend Reinvestment Scheme.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

TILB_16th AGM Notice.pdf
112.2 kB




Announcement Info

Company Name TAMBUN INDAH LAND BERHAD
Stock Name TAMBUN
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-18042024-00008
Corporate Action ID MY240418MEET0008