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.
To be conducted on a fully virtual basis via the online
meeting platform at www.registrar-braxton.com.my
Malaysia
Date of General Meeting Record of Depositors
22 Aug 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 March 2024 and 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 Directors' benefits of up to RM200,000.00 for the financial year ending 31 March 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lee Chiong Meng who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Shiou Ghay who retires in accordance with the Company's Constitution pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia 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 authorise Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016