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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
General
Indicator
Notice of Meeting
Description
25th Annual General Meeting
Date of Meeting
04 Oct 2023
Time
11:00 AM
Venue(s)
Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab, Jalan Kelab Golf 13/6
40100 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
21 Sep 2023
Resolutions
1. For Information
Description
To lay the audited financial statements together with the reports of the Directors and
Auditors for the financial year ended 30 April 2023.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Kan Yow Kheong who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Kan Mun Hoow who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Clifton Heath Fernandez who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lye Meei Ruu who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Chia Yee Yan who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' Fee up to RM108,000 in respect of the financial year ending 30 April 2024.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ANALABS RESOURCES BERHAD
Stock Name
ANALABS
Date Announced
28 Aug 2023
Category
General Meeting
Reference Number
GMA-25082023-00012
Corporate Action ID
MY230825MEET0012