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Snowfit Group Berhad - Notice of Second Annual General Meeting
Date of Meeting
24 Nov 2023
Time
10:00 AM
Venue(s)
Lot 33842-A, Jalan Balakong,
43300 Balakong, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
17 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 May 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 amounting to RM180,000.00 for the period from 25 November 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Low Cheng Yong who retire in accordance with Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016