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YB Ventures Berhad (the "Company")
- Notice of 24th Annual General Meeting ("24th AGM")
The 24th AGM of the Company will be conducted on fully virtual basis via remote participation through live streaming and online voting.
Date of Meeting
12 Dec 2024
Time
11:00 AM
Venue(s)
Broadcast Venue
Unit 702, Level 7, Tropicana Gardens Office Tower,
No. 2A, Persiaran Surian,
47810 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
04 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 re-elect Ms Kok Soke Kuen who retires in accordance with Clause 103 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Chua Ya Ting who retires in accordance with Clause 110 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and other benefits payable totaling RM300,000 for the period from 24th AGM until the conclusion of next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA2016"); and waiver of pre-emptive rights over new ordinary shares or other convertible securities in the Company under Section 85(1) of CA2016 read together with Clause 65 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the proposed renewal of share buy-back authority for the Company to purchase up to 10% of the Company's total number of issued shares.