| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | PT Resources Holdings Berhad ("PT Resources" or "the Company") - Notice of Fifth Annual General Meeting ("5th AGM") |
| Date of Meeting | 30 Oct 2024 |
| Time | 10:00 AM |
| Venue(s) | Online meeting platform at https://investor.boardroomlimited.com from the Broadcast Venue at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 23 Oct 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 April 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 benefits of up to RM361,500.00 for the period commencing from the date immediately after this 5th AGM until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Ms. Chan Foong Ping 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 Mr. Steven Wong Chin Fung 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 |
Please refer attachment below.
| Company Name | PT RESOURCES HOLDINGS BERHAD |
| Stock Name | PTRB |
| Date Announced | 29 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-26082024-00011 |
| Corporate Action ID | MY240826MEET0011 |
Attachments