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Astramina Group Berhad ("Company") - Notice of the Fifth Annual General Meeting
Date of Meeting
30 Aug 2024
Time
03:00 PM
Venue(s)
Conference Room
No. 102, Jalan Metro Perdana Barat 13,
Sri Edaran Industrial Park, Off Jalan Kepong,
52100 Kuala Lumpur, Wilayah Persekutuan,
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 29 February 2024 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM90,000.00 for the period from 31 August 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato Wong See Wah who retires by rotation pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Ong & Wong Chartered Accountants as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 .
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties (as defined therein).