[ASDION] General Meeting on 16-Mar-2023

Stock
[ASDION]: ASDION BHD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00012
Corporate Action ID
MY230130MEET0012
Type
General Meeting
Date & Time
16-Mar-2023 11:00
Depositor Date
03-Mar-2023
Venue
Function Rooms, Level M3,,VE Hotel & Residence, Bangsar South City,,No. 8, Jalan Kerinchi,,59200 Kuala Lumpur,MY
Description
ASDION BERHAD - TWENTIETH ANNUAL GENERAL MEETING
Asdion Berhad-Notice of 20th AGM.pdf
Remark
-
RESOLUTIONS
Resolution 1 (For Voting)
To approve the Directors' fees and benefit payable of up to RM390,000/- to the Directors of the Company from 23 March 2023 until the next Annual General Meeting of the Company to be held in 2024.
Resolution 2 (For Voting)
To re-elect Razmi Bin Alias who is retiring by rotation pursuant to Clause 97.1 of the Company's Constitution.
Resolution 3 (For Voting)
To re-appoint Messrs. CAS Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Resolution 4 (For Voting)
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act, 2016.
Resolution 5 (For Voting)
To re-elect Encik Abdul Latib Bin Tokimin who is retiring pursuant to Clause 104 of the Companys Constitution and being eligible, has offered himself for re-election.
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