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Notice of Seventh Annual General Meeting of Enest Group Berhad
Date of Meeting
24 May 2025
Time
10:00 AM
Venue(s)
Broadcast Venue at Conference Meeting Room
PT 39461, Tingkat 1,
Seksyen 7, Bandar Kajang,
43000 Kajang, Selangor,
Malaysia
Date of General Meeting Record of Depositors
19 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 with the Directors' and Audit Reports thereon.
Shareholder’s Action
For Information Only
2. For Information
Description
To note the retirement of Mr Tan Heng Guan as Director who is not seeking for re-election in accordance with Clause 97.1 of the Constitution of the Company.
Shareholder’s Action
For Information Only
3. Ordinary Resolution 1
Description
To re-elect, Mr Tan Teh Jie who retires by rotation pursuant to Clause 97.1 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees and Benefits to the Independent Non-Executive Director amounting to RM240,000 for period from the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
5. Ordinary Resolution 3
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as the Company's External Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 4
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and Section 76