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Amended Announcements Please refer to the earlier announcement reference number: GMA-30102024-00009
CARLO RINO GROUP BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Fourteenth Annual General Meeting
Date of Meeting
04 Dec 2024
Time
09:30 AM
Venue(s)
Cheras Hall Level UG Silka Cheras Kuala Lumpur
No.100 Jalan Cheras Phoenix Business Park
56000
Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2024
Resolutions
1. For Information
Description
To lay the Audited Financial Statements for the financial year ended 30 June 2024 together with the reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ong Boon Huat who retires pursuant to Clause 86.1 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Vincent Loh who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Chin Peck Li who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lim Lay Ching who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Kam Sin Lin who retires pursuant to Clause 85.3 of the Constitution of the Company and being eligible, has offered herself for re-election
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 30 June 2025 and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Directors' fees of Carlo Rino Group Berhad and its subsidiaries not exceeding RM280,000 for the financial year ending 30 June 2025 to be divided amongst the Directors in such manner as they may determine, with payment of the fees to be made semi-annually in arrears at the end of each half-year
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Directors' benefits of Carlo Rino Group Berhad up to an amount of RM30,000 for the period from 05 December 2024 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Ex-gratia Payment for former Director - Datuk Ng Peng Hong @ Ng Peng Hay