Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Ajinomoto (Malaysia) Berhad - Sixty-Third Annual General Meeting ("63rd AGM")
The 63rd AGM of the Company will be held on a virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/.
Date of Meeting
29 Aug 2024
Time
10:00 AM
Venue(s)
To be held on a virtual basis hosted on Securities Services e-Portal
at https://sshsb.net.my/ at the broadcast venue at the Meeting Room of
Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 KL
Malaysia
Date of General Meeting Record of Depositors
23 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM262,583 for the financial year ended 31 March 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of benefits up to an amount of RM510,000 from 30 August 2024 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the gratuity payment of RM58,500 to Encik Azhan Bin Mohamed, the former Executive Director of the Company, in recognition and appreciation of his past service and contribution to the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Tan Sri Dato' (Dr.) Teo Chiang Liang, who is due to retire by rotation pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Mr. Shunsuke Sasaki, who is due to retire by rotation pursuant to Clause 120 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Puan Norani Binti Sulaiman, who is due to retire by rotation pursuant to Clause 120 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Authority to Issue Shares pursuant to the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.