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TUJU SETIA BERHAD ("TSB" or "the Company")
- Notice of Third Annual General Meeting ("3rd AGM")
Date of Meeting
08 Jun 2023
Time
09:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club, Banquet Hall,
No. 10, Jalan 1/70D, Bukit Kiara, 60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
31 May 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2022 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 payable to the Directors of the Company up to RM348,500.00 from 9 June 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. Wee Eng Kong who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Wee Beng Aun who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs KPMG PLT, as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Authority for the Company to Purchase its own Shares.