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Notice of the Fourth Annual General Meeting ("4th AGM") of DynaFront Holdings Berhad ("Company")
Date of Meeting
26 Nov 2024
Time
11:00 AM
Venue(s)
5th Floor Multipurpose Function Room,
Binjai Residency, No. 1 Lorong Binjai,
50450 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees and benefits of up to RM24,000.00 for the period immediately after the 4th AGM until the next AGM to be held in 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Wan Zamri Bin Wan Zain who retires by rotation pursuant to Clause 76(3) of the Companys Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To grant authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.