Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
PT Resources Holdings Berhad ("PT Resources" or "the Company") - Notice of Fourth Annual General Meeting ("4th AGM") |
Date of Meeting | 26 Oct 2023 |
Time | 10:00 AM |
Venue(s) |
Concorde Hotel Kuala Lumpur, Concorde Ballroom, Lobby, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur, |
Date of General Meeting Record of Depositors | 19 Oct 2023 |
Resolutions |
|
1. For Information |
|
Description |
To receive the Audited Financial Statements for the financial year ended 30 April 2023 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 benefits of up to RM239,000.00 for the period commencing from the date immediately after this 4th AGM until the next Annual General Meeting of the Company. |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
Description |
To re-elect Mr. Heng Chang Hooi as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution. |
Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
Description |
To re-elect En. Mohd Rofzan Bin Mohd Latiff as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
Description |
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
Description |
To approve the 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. Special Resolution |
|
Description |
To approve the proposed amendments to the Constitution of the Company. |
Shareholder’s Action | For Voting |
Company Name | PT RESOURCES HOLDINGS BERHAD |
Stock Name | PTRB |
Date Announced | 29 Aug 2023 |
Category | General Meeting |
Reference Number | GMA-28082023-00025 |
Corporate Action ID | MY230828MEET0025 |
Attachments