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Chemlite Innovation Berhad - First Annual General Meeting ("AGM")
Date of Meeting
29 May 2025
Time
10:30 AM
Venue(s)
Iconic 1 & 2, Iconic Hotel,
71 Jalan Icon City, Icon City,
14000 Bukit Mertajam, Penang
Malaysia
Date of General Meeting Record of Depositors
20 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Choo Yih Woei who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Chong Yuen Fong who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Heng Chee Khiang who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Wong Wan Chin who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms. Lee Kooi Hoon who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Ms. Lim Paik Nee who is retiring in accordance with Section 205(3) of the Companies Act 2016 and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' fees of RM5,000.00 per month for each of the Independent Non-Executive Directors for the period commencing from 30 May 2025 until the next AGM of the Company in the year 2026.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of Directors' benefits (excluding Directors' fees) to the Independent Non-Executive Directors up to an amount of RM30,000.00 for the period commencing from 30 May 2025 until the next AGM of the Company in the year 2026.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Forvis Mazars PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.