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Pasdec Holdings Berhad ("PASDEC" or the "Company")
-Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
Date of Meeting
26 May 2023
Time
10:30 AM
Venue(s)
SILK BALLROOM
LEVEL 3, THE ZENITH HOTEL KUANTAN
JALAN PUTRA SQUARE 6
PUTRA SQUARE, 25200 KUANTAN, PAHANG
Malaysia
Date of General Meeting Record of Depositors
22 May 2023
Resolutions
1. For Information
Description
To receive the audited financial statements for the year ended
31 December 2022 together with the reports of the Directors and Auditors
thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To re-elect Gen. Tan Sri Dato' Sri Zulkiple bin Kassim (R), who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Sri Tew Kim Thin, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
4. Resolution 3
Description
To approve the payment of benefits payable to the Directors up to an amount of RM366,500 from 27 May 2023 until the next AGM of the Company to be held in 2024.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. For Information
Description
To consider any other business for which due notice shall have been given
in accordance with the Companies Act 2016 and the Company's
Constitution.