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TURBO-MECH BERHAD
- Notice of Fifteenth Annual General Meeting
Date of Meeting
28 May 2024
Time
03:00 PM
Venue(s)
Agate Room, Avante Hotel
No. 1, Persiaran Bandar Utama
Bandar Utama, 47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
20 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Gan Kok Ten who retires by rotation in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms Chan Bee Eie who retires by rotation in accordance with Clause 101 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the Directors' fees up to an aggregate amount of RM119,000 and benefits payable of up to RM41,000 for the period from 29 May 2024 until the next Annual General Meeting of the Company and the payment thereof.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016;
and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party
Transactions.