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Notice of Sixth Annual General Meeting of Go Innovate Asia Berhad
Date of Meeting
19 Jun 2025
Time
10:30 AM
Venue(s)
Meeting Room, 5F-1A, 5th Floor Tower 1 @ PFCC
Jalan Puteri 1/2, Bandar Puteri Puchong
47100 Puchong, Selangor
Malaysia
Date of General Meeting Record of Depositors
12 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees to the Non-Executive Directors of RM105,600 for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees to the Non-Executive Directors of up to RM105,600 from 20 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 the Director, Mr. Fong Pok Yee, who retires by rotation pursuant to Clause 97 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the Company's Auditors for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to issue and allot shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 and Waiver of Pre-Emptive Rights.