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ASIA BRANDS BERHAD
- Notice of 49th Annual General Meeting
Date of Meeting
30 Aug 2024
Time
09:00 AM
Venue(s)
Conference Room of the Company,
Lot 10449, Jalan Nenas, Batu 4 1/2, Kampung Jawa,
41000 Klang,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
22 Aug 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of the 49th AGM up till the conclusion of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Sri Tan Thian Poh, Director who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Kong Sau Kian, Director who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Messrs. Reanda LLKG International as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Resolution 5
Description
Ordinary Resolution 1
Authority to Issue Shares Pursuant to the Companies Act, 2016.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Ordinary Resolution 2
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
8. Resolution 7
Description
Ordinary 3
Proposed Renewal of Share Buy Back Authority of up to Ten Per cent (10%) of the Total Number of Issued Shares of the Company