GREENYB

0.240

-0.005 (-2%)

GENERAL MEETINGS: Notice of Meeting

GREENYIELD BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GREENYIELD BERHAD - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting 06 Jun 2024
Time 11:00 AM

Venue(s)
Melati Room, Level 2, Bangi Resort Hotel,

Off Persiaran Bandar,

43650 Bandar Baru Bangi,

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. Ordinary Resolution 1

Description
To approve the aggregate Directors' fees payable to the Directors of the Company for an amount not exceeding RM108,000 per annum for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits for an amount not exceeding RM30,000 for the period from 7 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tham Foo Keong, who retire pursuant to Clause 76 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tham Kin-On, who retire pursuant to Clause 76 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

Description
Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Shareholders' Mandate for the authority to the Company to purchase its Own Shares up to Ten Percent (10%) of the Total Number of Issued Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GREENYIELD BERHAD
Stock Name GREENYB
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00028
Corporate Action ID MY240424MEET0028