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Notice of Twenty-Eighth Annual General Meeting of Tong Herr Resources Berhad
Date of Meeting
29 May 2025
Time
02:00 PM
Venue(s)
No. 2515 Tingkat Perusahaan 4A,
Perai Free Trade Zone,
13600 Perai,
Penang
Malaysia
Date of General Meeting Record of Depositors
20 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements 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. Resolution 1
Description
To approve the payment of a Final Single Tier Dividend of RM0.033 per share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Mr. Tsai, Hung-Chuan, retiring under the provision of Regulation 95(1) of the Constitution of the Company, and who, being eligible had offered himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ms. Tsai Pei Chen, retiring under the provision of Regulation 95(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Puan Rohaiza Binti Mohamed Basir, retiring under the provision of Regulation 95(1) of the Constitution of the Company, and who, being eligible had offered herself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Proposed Payment of Directors' Fees and Benefits amounting to RM150,000 from this AGM up to the date of the next AGM.
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed Authority to Issue Shares and Waiver of Pre-Emptive Rights.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed Renewal of Authority to Purchase its own Shares.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.