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Notice of 5th Annual General Meeting of Amlex Holdings Berhad ("AMLEX")
Date of Meeting
26 Sep 2023
Time
10:00 AM
Venue(s)
Online meeting platform at https://rb.gy/w3v7r
[Domain Registration No. MYNIC: 57778423] provided by
Bina Management (M) Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors
19 Sep 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Reports of Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Lim Say Peng, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Say Soon, a Director who retires by rotation in accordance with Clause 105 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' Benefits up to an amount not exceeding RM300,000.00 to the Non-Executive Directors of the Company for the financial year ended 31 March 2023 and financial year ending 31 March 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as auditors of the Company to hold office until the conclusion of the next AGM of the Company and to authorise the directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To authorise the directors to allot and issue new shares in the Company.