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AUTORIS GROUP HOLDINGS BERHAD ("AUTORIS" OR "THE COMPANY")
- NOTICE OF FIRST ANNUAL GENERAL MEETING ("1ST AGM")
Date of Meeting
10 Jun 2025
Time
10:00 AM
Venue(s)
Lot 10-10, Level 10, Wisma Trax,
No. 1, Jalan Lima, Off Jalan Chan Sow Lin,
55200 Kuala Lumpur,
Wilayah Persekutuan
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 period from 11 October 2023 until 31 December 2024 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 Directors' fees and/or benefits of up to RM80,000 for the period from 1 June 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect En. Azlan Naim bin Abdullah as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datin Tea Guat Ngo as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Low Kai Sein as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Lee Chun Fong as Director who retire pursuant to Clause 110 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Kreston John & Gan as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.