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Amended Announcements Please refer to the earlier announcement reference number: GMA-22072025-00004
AVILLION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
AVILLION BERHAD
- ADDENDUM TO NOTICE OF THE THIRTY-THIRD ANNUAL GENERAL MEETING ("33RD AGM")
Date of Meeting
11 Sep 2025
Time
11:00 AM
Venue(s)
Pelita Ballroom, Avillion Port Dickson
3rd Mile, Jalan Pantai
Port Dickson, Negeri Sembilan
Malaysia
Date of General Meeting Record of Depositors
02 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' Report thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Datin Norizan Binti Idris who is retiring by rotation pursuant to Clause 100 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Fong Wai Leong who is retiring by rotation pursuant to Clause 100 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Dato' Seri Jamil Bin Bidin who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Mr. Ho Soo Woon who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. 5
Description
To re-elect Mr. Christopher Lawrence Bachran who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
7. 6
Description
To re-elect Mr. Li, Anwei who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
8. 7
Description
To re-elect Mr. Yeo Tek Ling who is retiring by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
9. 8
Description
To approve the payment of Directors' fees and other emoluments of RM241,309.00 for the financial year ended 31 March 2025.
Shareholder’s Action
For Voting
10. 9
Description
To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM400,000.00 from 1 April 2025 until the next Annual General Meeting.
Shareholder’s Action
For Voting
11. 10
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.
Shareholder’s Action
For Voting
12. 11
Description
To consider and, if thought fit, to pass the following resolution Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.