Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOTICE OF TWENTY-EIGHTH ANNUAL GENERAL MEETING (28th AGM) OF ESTHETICS INTERNATIONAL GROUP BHD
Date of Meeting
25 Sep 2025
Time
02:30 PM
Venue(s)
Auditorium, Lot 11, Jalan Astaka U8/88,
Bukit Jelutong, Seksyen U8,
40150 Shah Alam,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Mr. Roderick Chieng Ngee Kai who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Ms. Loi Wei Sin, Corina who is retiring pursuant to Article 103 of the Company's Constitution
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of Directors' fees of RM190,000 for the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To approve the payment of Directors' benefits in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM124,000 from 25 September 2025 until the next AGM of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the company for the ensuing year and to authorise the Directors to fix their remuneration.