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Twenty-Seventh Annual General Meeting (27th AGM)
The 27th AGM will be conducted on a virtual basis via remote participation through live stream and online voting.
Date of Meeting
23 May 2024
Time
11:00 AM
Venue(s)
Broadcast Venue at AMTEL Office
Board Room, Level 3, Wisma Amtel, No. 12
Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park
40150 Shah Alam, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
16 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 2023 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 amounting to RM330,000 for the financial year ending 30 November 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits and other claimable benefits incurred from 24 May 2024 until the conclusion of the Company's next Annual General Meeting ("AGM").
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Koid Siang Loong who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lim Hun Teik who retires by rotation in accordance with Clause 165 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ang Mei Ping who retires in accordance with Clause 156 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint HLB Ler Lum Chew PLT as External Auditors of the Company until the conclusion of the Company's next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authority for share buy-back.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
11. Special Resolution
Description
Proposed amendments to the Constitution of the Company.