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GENERAL MEETINGS: Notice of Meeting
VINVEST CAPITAL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
NOTICE OF ANNUAL GENERAL MEETING
Date of Meeting
26 Jun 2024
Time
11:00 AM
Venue(s)
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees amounting to RM204,000 from 1 January 2023 to 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees amounting to RM280,000 for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Seri Chia Kok Teong who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ar. Lim Tong Hock who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Choo Seng Choon who retires pursuant to Article 126 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Wong Wan Rou who retires in accordance with Article 123 of the Companys Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Retention of Tay Mun Kit as an Independent Non-Executive Director
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
VINVEST CAPITAL HOLDINGS BERHAD
Stock Name
VINVEST
Date Announced
29 Apr 2024
Category
General Meeting
Reference Number
GMA-29042024-00077
Corporate Action ID
MY240429MEET0076