AASIA

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GENERAL MEETINGS: Notice of Meeting

ASTRAL ASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Twenty-Eighth Annual General Meeting
Date of Meeting 30 May 2024
Time 11:00 AM

Venue(s)
Board Room, Level 12, Menara TSR,

No. 12, Jalan PJU 7/3, Mutiara Damansara,

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 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 payment of Directors' Fees for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees of up to an amount of RM350,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' Benefits of up to an amount of RM50,000.00 for the financial year ending 31 December 2024.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato Haji Arpan Shah Bin Satu who is retiring pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Tan Sri Dato Lim Kang Yew who is retiring pursuant to Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Grant Thornton Malaysia 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. Ordinary Resolution 7

Description
Authority for Directors to Allot Shares and Waiver of Pre-Emptive Rights for the Issuance of the new Shares.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of the 28th AGM.pdf
57.6 kB




Announcement Info

Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00007
Corporate Action ID MY240425MEET0007