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TUJU SETIA BERHAD ("the Company")
- Notice of Fifth Annual General Meeting ("5th AGM")
Date of Meeting
12 Jun 2025
Time
10:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club, Function Room 1 & 2,
Level 1, Main Lobby, No. 10, Jalan 1/70D, Bukit Kiara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 Jun 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. Ordinary Resolution 1
Description
To approve a final single-tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and benefits payable to the Directors of the Company up to RM378,500 from 13 June 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect YAM Tengku Datuk Seri Ahmad Shah Alhaj ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Loo Ming Chee who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG PLT, as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Shares.