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WENTEL ENGINEERING HOLDINGS BERHAD ("WENTEL" OR "COMPANY")
- NOTICE OF SECOND ANNUAL GENERAL MEETING
Date of Meeting
30 May 2025
Time
02:30 PM
Venue(s)
Emerald 2, Level 3, Grand Paragon Hotel Johor Bahru
of No. 18, Jalan Harimau, Taman Century
80250 Johor Bahru, Johor
Malaysia
Date of General Meeting Record of Depositors
23 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. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and/or benefits of up to RM500,000.00 for the period commencing from the date immediately after the 2nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Wong Chun Wei as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Siow Chin How as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.