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Astramina Group Berhad (the "Company") - Notice of the Fourth Annual General Meeting
Date of Meeting
30 Aug 2023
Time
03:00 PM
Venue(s)
Conference Room
No. 102, Jalan Metro Perdana Barat 13,
Sri Edaran Industrial Park, Off Jalan Kepong,
52100 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
23 Aug 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2023 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and benefits of up to RM45,000.00 for the period from 31 August 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Wong Muh Rong who retires by rotation pursuant to Clause 128 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Mazars PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 to Interested Parties (as defined therein).
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Waiver of pre-emptive rights pursuant to Section 85 of the Companies Act 2016.