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Notice of the Fourth Annual General Meeting of Coraza Integrated Technology Berhad
Date of Meeting
23 May 2025
Time
11:00 AM
Venue(s)
Room Angsana, Level 3, Eastin Hotel
1, Queensbay, Solok Bayan Indah,
11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
15 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 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 and Directors' benefits of RM450,000 for the period from 1 June 2025 to 31 May 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Teik Hoe as a Director who retires in accordance with Article 94 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Phoon Yee Min as a Director who retires in accordance with Article 94 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions of a revenue or trading nature.