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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,
Malaysia
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.