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17TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD
Date of Meeting
30 Oct 2024
Time
10:00 AM
Venue(s)
Tanahmas Hotel Sibu
Lot 277 Block 5
Jalan Kampung Nyabor
96007 Sibu Sarawak
Malaysia
Date of General Meeting Record of Depositors
23 Oct 2024
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements of the Company for the financial year ended 31 May 2024 together with 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 up to an amount of RM300,000 in respect of the financial year ending 31 May 2025
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an amount of RM200,000 from the date of the passing of this Ordinary Resolution until the next Annual General Meeting
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Lau Nai Hoh who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Ling Hang Ngee who retires by rotation pursuant to Clause 91 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. FOLKS DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the continuation as Independent Non-Executive Director - Datu Haji Mohammed Sepuan Bin Anu
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Authority for the Company to Purchase its Own Shares