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Wellspire Holdings Berhad
- Notice of Third Annual General Meeting ("3rd AGM")
Date of Meeting
10 Jun 2025
Time
10:00 AM
Venue(s)
Platinum Ballroom, Level 2, Novotel Kuala Lumpur City Centre
2, Jalan Kia Peng, 50450 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
03 Jun 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. Ordinary Resolution 1
Description
Approval of the payment of Directors' fees of up to RM300,000 for the period from 11 June 2025 until the next Annual General Meeting of the Company to be held in 2026
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Approval of the payment of Directors' benefits of up to RM100,000 for the period from 11 June 2025 until the next Annual General Meeting of the Company to be held in 2026
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Kua Chin Teck who retires by rotation pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr Tang Yuen Kin who retires by rotation pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature