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AWC BERHAD ("AWC" OR "THE COMPANY")
- NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
(The 22nd AGM will be conducted on a fully virtual basis and entirely via remote participation and electronic voting facilities through live streaming)
Date of Meeting
28 Nov 2023
Time
10:00 AM
Venue(s)
Broadcast venue
Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
20 Nov 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June 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 RM399,000 for the period commencing from the date immediately after the 22nd AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Nik Mod Amin Bin Nik Abd Majid as Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Sureson A/L Krisnasamy as Director who retires by rotation pursuant to Clause 85 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the general 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.