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Notice of Second Annual General Meeting ("2nd AGM") of Critical Holdings Berhad
Date of Meeting
28 Nov 2024
Time
10:30 AM
Venue(s)
Eastin Hotel Penang, Queensbay 1,
Solok Bayan Indah,
11900 Bayan Lepas,
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
22 Nov 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 up to an amount of RM204,000.00 for the period from 1 December 2024 until the next AGM of the Company
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' Benefits up to an amount of RM15,000.00 for the period from 1 December 2024 until the next AGM of the Company
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tan Si Lim, who retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Ms. Saw Soo Fang, who retire in accordance with Clause 76(3) of the Company's Constitution, and being eligible, offers herself for re-election
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to determine their remuneration
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to Issue and Allot Shares and Waiver of Pre-Emptive Rights