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INGENIEUR GUDANG BERHAD ("INGENIEUR" OR "COMPANY")
- Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting
24 Apr 2025
Time
11:00 AM
Venue(s)
GATE C, NO. 3, JALAN TP 2
TAMAN PERINDUSTRIAN UEP
SUBANG JAYA
47600 SELANGOR DARUL EHSAN
Malaysia
Date of General Meeting Record of Depositors
16 Apr 2025
Resolutions
1. For Information
Description
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 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 UP TO AN AMOUNT OF RM400,000/- COMMENCING THIS AGM THROUGH TO THE NEXT AGM OF THE COMPANY IN YEAR 2026 AND FURTHER, TO AUTHORISE THE DIRECTORS TO APPORTION THE FEES AND MAKE PAYMENT IN THE MANNER AS THE DIRECTORS MAY DETERMINE.
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 2
Description
TO RE-ELECT TAN SRI DATO' SERI MOHD KHAIRUL ADIB BIN ABD RAHMAN WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 3
Description
TO RE-ELECT DATUK RUZAIN BIN IDRIS WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY.
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 4
Description
TO RE-APPOINT GRANT THORNTON MALAYSIA PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 5
Description
AUTHORITY TO DIRECTORS PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016.
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 6
Description
PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.