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Notice of 106th Annual General Meeting ("AGM") of Asian Pac Holdings Berhad
The 106th AGM will be held virtually through live streaming and online remote voting using Remote Participation and Electronic Voting facilities from the Broadcast Venue.
Date of Meeting
11 Sep 2024
Time
11:00 AM
Venue(s)
Broadcast venue
12th Floor, Menara SMI
No. 6, Lorong P. Ramlee
50250 Kuala Lumpur
Malaysia
Online Meeting Platform
https://www.binamanagement.com.my
provided by Bina Management (M) Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
04 Sep 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2024 and the Reports of the Directors and Auditors.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Datuk Mohamed Salleh Bin Bajuri who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr Chai Yee Choong who retires by rotation pursuant to Clause 23.4 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of Directors' fees and Directors' benefits comprising meeting allowance to the Non-Executive Directors of the Company for the period from the 106th AGM until the conclusion of the next AGM of the Company to be held in 2025.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. 5
Description
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.