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INNITY CORPORATION BERHAD - NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting
06 Jun 2025
Time
09:30 AM
Venue(s)
Greens III, Sports Wing, Jalan Club Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
28 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr Phang Chee Leong who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr Seah Kum Loong who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr Cheong Chee Yun who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' fees of RM350,000 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' benefits up to RM30,000 for the period from 7 June 2025 until Nineteenth Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-appoint BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature.