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AWC BERHAD ("AWC" OR "THE COMPANY")
- NOTICE OF TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD AGM")
(The 23rd AGM will be conducted on a fully virtual basis and entirely via remote participation and electronic voting facilities through live streaming)
Date of Meeting
10 Dec 2024
Time
10:00 AM
Venue(s)
Broadcast venue
Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
02 Dec 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. Ordinary Resolution 1
Description
To approve the distribution of a Final Single-Tier dividend of 0.5 sen per ordinary share for the financial year ended 30 June 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Director's fees and benefits of up to RM396,000 for the period commencing from the date immediately after the 23rd AGM until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tunku Puan Sri Dato' Hajjah Noor Hayati binti Tunku Abdul Rahman Putra Al-Haj who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Hashim bin Wahir who retires pursuant to Clause 91 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.