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GO HUB CAPITAL BERHAD
- NOTICE OF THE THIRD ANNUAL GENERAL MEETING ("3rd AGM")
Date of Meeting
28 May 2025
Time
10:00 AM
Venue(s)
Eugenia Ballroom,
Palm Garden Golf Club, IOI Resort City,
62050 Putrajaya,
Wilayah Persekutuan Putrajaya
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 31 December 2024 together with the Directors' Report and Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Madam Lee Li Yee who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Mr. Lee Yew Weng who will retire by rotation in accordance with Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. 3
Description
To approve the payment of the Directors' Fees amounting to RM342,000 for the financial year ending 31 December 2025 and until the next AGM of the Company in year 2026.
Shareholder’s Action
For Voting
5. 4
Description
To approve the payment of benefits payable to the Directors of the Company up to RM45,000 for the period commencing from the conclusion of the 3rd AGM until the next AGM of the Company in year 2026.
Shareholder’s Action
For Voting
6. 5
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. 6
Description
Authority to Issue and Allot Shares of the Company by the Directors pursuant to Sections 75 and 76 of the Companies Act 2016.