Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Asia Poly Holdings Berhad
Notice of Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting
30 May 2024
Time
10:00 AM
Venue(s)
The Conference Room of Asia Poly Industrial Sdn. Bhd.
Lot 758, Jalan Haji Sirat, Mukim Kapar
42100 Klang, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 May 2024
Resolutions
1. For Information
Description
To receive the audited Financial Statements of the Company for the financial year ended 31 December 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 of RM500,000 in respect of the financial year ending 31 December 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits to the Directors up to an amount of RM150,000 for the period commencing from 31 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Yeo Boon Leong as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Tan Ban Tatt as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs. Crowe Malaysia PLT (LLP0018817-LCA & AF1018) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To empower the Directors of the Company to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.