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Wellspire Holdings Berhad
- Notice of Second Annual General Meeting ("2nd AGM")
The 2nd AGM will be held virtually through live streaming and online remote voting from the Broadcast Venue
Date of Meeting
07 Jun 2024
Time
10:00 AM
Venue(s)
Broadcast Venue
Boardroom, Lot D/E, Level 12, Tower 1, Etiqa Twins
11, Jalan Pinang
50450 Kuala Lumpur
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
Approval of the payment of Directors' fees of up to RM300,000 for the period from 8 June 2024 until the next Annual General Meeting of the Company to be held in 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of the payment of Directors' benefits of up to RM100,000 for the period from 8 June 2024 until the next Annual General Meeting of the Company to be held in 2025
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Mo Guopiao who retires pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Madam Saranjit Wang who retires pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature