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GENERAL MEETINGS: Notice of Meeting
VINVEST CAPITAL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting
24 Jun 2025
Time
02:30 PM
Venue(s)
Gunung Gading, Level 4,
Hock Lee Hotel & Residences, Hock Lee Centre,
Jalan Datuk Abang Abdul Rahim,
93450 Kuching, Sarawak
Date of General Meeting Record of Depositors
16 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees amounting to RM258,000 from 1 January 2024 to 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' fees amounting to RM300,000 for the financial year ending 31 December 2025.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tay Mun Kit who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Tan Chuek Hooi who retires in accordance with Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
VINVEST CAPITAL HOLDINGS BERHAD
Stock Name
VINVEST
Date Announced
29 Apr 2025
Category
General Meeting
Reference Number
GMA-29042025-00051
Corporate Action ID
MY250429MEET0050