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AVANGAAD BERHAD (FORMERLY KNOWN AS E.A. TECHNIQUE (M) BERHAD) ("AVANGAAD" OR "THE COMPANY") - NOTICE OF 31ST ANNUAL GENERAL MEETING ("AGM")
Date of Meeting
28 May 2025
Time
09:00 AM
Venue(s)
Majestic 2, Level 3,The Majestic Hotel,
5, Jalan Sultan Hishamuddin, Tasik Perdana,
50000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
Date of General Meeting Record of Depositors
21 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
To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid, who is retiring accordance with Clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Lai Keng Onn who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Datuk Wira Mubarak Hussain Bin Akhtar Husin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Michael Cheah Choy Chin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-elect Dato' Seri Nazir Hussin Bin Akhtar Hussin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To re-elect Tong Siut Moi who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered herself for re-election.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-elect Mohd Faris Adli Bin Shukery who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
Shareholder’s Action
For Voting
9. Resolution 8
Description
To approve the payment of Fees of up to RM480,000/- for the Non-Executive Directors ("NEDs") from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
10. Resolution 9
Description
To approve the Benefits payable of up to RM193,000/- to the NEDs from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
11. Resolution 10
Description
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ended 31 December 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
12. Resolution 11
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.