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PDZ Holdings Bhd. ("PDZ" or "the Company")
- Notice of Twenty-Eighth Annual General Meeting ("28th AGM")
Date of Meeting
24 Jun 2024
Time
10:30 AM
Venue(s)
Online meeting platform hosted on Securities Services e-Portal at
https://sshsb.net.my/ (MYNIC Domain Registration Number D4A004360)
provided by SS E Solutions 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 payment of Directors fees and benefits of up to RM264,000.00 for the period commencing from the date immediately after this 28th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Rusli Bin Ahmad as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dr. Rosli Bin Azad Khan as a Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint ChengCo PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Special Resolution
Description
To approve the proposed amendments to the Constitution of the Company.