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TEO SENG CAPITAL BERHAD - Notice of Eighteenth Annual General Meeting
Date of Meeting
28 May 2024
Time
11:30 AM
Venue(s)
Teo Seng Capital Berhad Conference Room
First Floor, Lot PTD 25740
Batu 4, Jalan Air Hitam
83700 Yong Peng, Johor
Malaysia
Date of General Meeting Record of Depositors
21 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the financial year ended 31 December 2023.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees up to an amount of RM216,000 for the period from 29 May 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits up to an amount of RM61,600 for the period from 29 May 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Lau Jui Peng who retires pursuant to Clause 76(3) of the Constitution of the
Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Nam Hiok Joo who retires pursuant to Clause 76(3) of the Constitution of the
Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of authorisation to enable the Company to purchase up to 10% of the total number of issued shares of the Company.