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CEKD Berhad ("'the Company'')
- Notice of the Seventh Annual General Meeting (''7th AGM'')
The 7th AGM of the Company will be held fully virtual through live streaming and online remote voting from the online meeting platform.
Date of Meeting
26 Feb 2025
Time
11:00 AM
Venue(s)
Online meeting platform at https://www.binamanagement.com.my
(Domain registration number D1A401787) provided by
Bina Management (M) Sdn. Bhd.,
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 August 2024 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 Non-Executive Directors’ fees for an amount of up to RM236,400.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors’ fees (RM)
No Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 66,000.00 - 66,000.00
2 Independent Non-Executive Directors 170,400.00 - 170,400.00
Total 236,400.00
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Non-Executive Directors’ benefits (excluding Directors’ fees) for an amount of up to RM14,000.00 payable to the Non-Executive Directors of the Company on a monthly basis for the period from 27 February 2025 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine as follows: -
Non-Executive Directors’ benefits (RM)
No Type of Director the Company the Board of subsidiaries Total
1 Chairman of the Board 3,000.00 - 3,000.00
2 Independent Non-Executive Directors 11,000.00 - 11,000.00
Total 14,000.00
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Yap Tian Tion, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company’s Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Datuk Mak Foo Wei, the retiring Director of the Company, who retires pursuant to Clause 84 of the Company’s Constitution and being eligible for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to allot and issue shares pursuant to the Companies Act 2016.