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WHITE HORSE BERHAD - Twenty-Seventh Annual General Meeting ("27th AGM")
Date of Meeting
28 May 2025
Time
02:00 PM
Venue(s)
PLO 464, Jalan Gangsa,
Pasir Gudang Industrial Estate,
81700 Pasir Gudang,
Johor Darul Takzim
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 Reports of the Directors and the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM150,000/- for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Non-Executive Directors up to an amount of RM180,000/- for the period from 29 May 2025 to the Twenty- Eighth Annual General Meeting of the Company in year 2026 pursuant to Section 230(1)(b) of the Companies Act 2016.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Teo Kim Tay who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms. Lau Lee Jan who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Liao Shen Yao who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr. Liao, Hung-Chang who retires by rotation pursuant to Clause 123 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Ms. Ling Lian Ying who retires pursuant to Clause 106 of the Company's Constitution.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To approve the proposed renewal of authority for the Company to purchase its own shares.