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Ballroom 1, 1st Floor, Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
13 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended
31 December 2024 ("FY2024") together with the Reports of the Directors and Auditors
thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of a final single-tier dividend of 2.49 sen per ordinary share in
respect of the FY2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits payable to the Directors of the
Company and its subsidiaries amounting to RM763,560.00 for the FY2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Wong Kok Chau who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Puan Mohaini binti Mohd Yusof who is retiring pursuant to Clause 94 of the Constitution of the Company and being eligible offers herself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Othman bin Semail who is retiring pursuant to Clause 101 of the
Constitution of the Company and being eligible offers himself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint TGS TW PLT as Auditors of the Company and to authorise the Directors to
fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for purchase of own Ordinary Shares by the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Authority to allot and issue shares by the Directors and waiver of Pre-Emptive Rights pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for Directors to allot and issue new MYEG Shares in relation to the Dividend Reinvestment Plan ("DRP") that provides Shareholders with an option to elect to reinvest their cash dividend in MYEG Shares.
Shareholder’s Action
For Voting
11. Special Resolution 1
Description
Proposed Change of Name of the Company from "MY E.G. Services Berhad" to "Zetrix AI Berhad".