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ARB BERHAD
Notice of Twenty-Fifth (25th) Annual General Meeting
Date of Meeting
27 Jun 2024
Time
08:30 AM
Venue(s)
Broadcast Venue at Suite 22.08 of Level 22,
Menara Exchange 106, Lingkaran TRX,
Tun Razak Exchange,
55188 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Consolidated Financial Statements for the financial period 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 Directors' fees amounting of up to RM300,000.00 and other benefits payable of up to RM300,000.00 for the period from the 25th AGM up to the conclusion of 26th AGM of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Khor Chin Meng who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Yuen Ya Ting who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Hong Zi Shen who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Aiman Afiffudin Bin Ramlee who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Chengco PLT as the Companys Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to allot 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 authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.