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WEGMANS HOLDINGS BERHAD
NOTICE OF EIGHTH ANNUAL GENERAL MEETING
Date of Meeting
30 May 2025
Time
11:00 AM
Venue(s)
BEI BOUTIQUE HOTEL, Centro Meeting Hall,
Level 3, 8-3, Jalan Abdul Rahman,
84000 Muar, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
23 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 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 RM260,000.00 for the financial year ending 31 December 2025 payable quarterly in arrears after each quarter of completed service of the Directors during the subject financial year.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Keh Wee Kiet, the Director who retire in accordance with Clause 90 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Proposed renewal of authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed renewal of authority for the Company to purchase its own ordinary shares up to ten percent (10%) of its issued share capital