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CHUAN HUAT RESOURCES BERHAD
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
10 Dec 2024
Time
11:30 AM
Venue(s)
LKC Conference Room,
Ground Floor, Lot 19, Jalan 1/89B,
3 1/2 Mile Off Jalan Sungai Besi
57100 Kuala Lumpur
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 payment of Directors' fees and benefits payable to the Directors of the Company and its subsidiaries (CHRB Group) of up to RM460,000 from the date of the 30th Annual General Meeting ("AGM") until the next AGM of the Company (2023 : RM380,000).
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
To re-elect the Director, Tan Sri Dato' Sri Dr. Abdul Aziz bin Abdul Rahman, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
To re-elect the Director, Dato Lim Khoon Heng, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
To re-elect the Director, Dato Lim Loong Heng, who retires in accordance with Clause 94 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
To re-elect the Director, Mr. Lim Kean Seng, who retires in accordance with Clause 101 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
To re-appoint Messrs Folks DFK & Co. as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 7
Description
To approve the authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. ORDINARY RESOLUTION 8
Description
Approval for Tan Sri Dato Sri Dr. Abdul Aziz bin Abdul Rahman to continue in Office as Independent Director
Shareholder’s Action
For Voting
10. ORDINARY RESOLUTION 9
Description
Approval for Mr. Lim Kah Poon to continue in Office as Independent Director
Shareholder’s Action
For Voting
11. ORDINARY RESOLUTION 10
Description
Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature