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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Tenth Annual General Meeting
Date of Meeting
15 May 2025
Time
11:00 AM
Venue(s)
Conference 3, Level 2, WEIL Hotel
292, Jalan Sultan Idris Shah
30000 Ipoh, Perak
Darul Ridzuan
Date of General Meeting Record of Depositors
06 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Resolution 1
Description
Re-election of Mr. Ng Meng Kwai as a Director
Shareholder’s Action
For Voting
3. Resolution 2
Description
Re-election of Mr. Cheah Siang Tee as a Director
Shareholder’s Action
For Voting
4. Resolution 3
Description
Re-election of Haji Mohd Isa Bin Haji Talib as a Director
Shareholder’s Action
For Voting
5. Resolution 4
Description
Approval of Directors' fees for the financial year ending 31 December 2025
Shareholder’s Action
For Voting
6. Resolution 5
Description
Approval of Directors' benefit for the period 1 July 2025 to 30 June 2026
Shareholder’s Action
For Voting
7. Resolution 6
Description
Re-appointment of BDO PLT as Auditors
Shareholder’s Action
For Voting
8. Resolution 7
Description
Authority to Issue and Allot Shares of the Company pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action
For Voting
10. Resolution 9 (Tier - 1)
Description
Authority for Tan Sri Dato' Dr. Sak Cheng Lum to continue in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
11. Resolution 9 (Tier - 2)
Description
Authority for Tan Sri Dato' Dr. Sak Cheng Lum to continue in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
12. Resolution 10 (Tier - 1)
Description
Authority for Mr. Ng Meng Kwai to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action
For Voting
13. Resolution 10 (Tier - 2
Description
Authority for Mr. Ng Meng Kwai to continue in office as a Senior Independent Non-Executive Director
Shareholder’s Action
For Voting
14. Resolution 11 (Tier - 1)
Description
Authority for Haji Mohd Isa Bin Haji Talib to continue in office as an Independent Non-Executive Director
Shareholder’s Action
For Voting
15. Resolution 11 (Tier -2)
Description
Authority for Haji Mohd Isa Bin Haji Talib to continue in office as an Independent Non- Executive Director
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
EVERSAFE RUBBER BERHAD
Stock Name
ESAFE
Date Announced
15 Apr 2025
Category
General Meeting
Reference Number
GMA-15042025-00001
Corporate Action ID
MY250415MEET0001