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Amtel Holdings Berhad
- Notice of Twenty-Eighth Annual General Meeting
Date of Meeting
28 May 2025
Time
10:00 AM
Venue(s)
Langkawi Room, 2nd Floor
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
21 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 November 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 Directors' fees amounting to RM330,000 for the financial year ending 30 November 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits and other claimable benefits incurred from 29 May 2025 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 Dato' Koid Hun Kian who retire 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 Ir. Chew Yook Boo who retire 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-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
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.