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GPP RESOURCES BERHAD
- NOTICE OF 5TH ANNUAL GENERAL MEETING ("5TH AGM")
Date of Meeting
21 Dec 2023
Time
11:00 AM
Venue(s)
The Boardroom
No. 7, Jalan Sungai Tiram 1
81800 Ulu Tiram, Johor
Malaysia
Date of General Meeting Record of Depositors
13 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 June 2023 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 and its subsidiaries for an amount of up to RM150,000.00 from 21 December 2023 until lthe next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Wee Lok Hain as Director of the Company, who retires in accordance with Article 166 of the Company's Constitution, and who being eligible, has offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act")
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Tan Tiam Aik
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Ma Eng Yau
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Wee Lok Hain
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Tan Ng Wee Chin
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Tan Tiam Poh
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Ma Lik Heng
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
Authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Act to Team Au Sdn Bhd
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
Waiver of Pre-emptive Rights pursuant to Section 85 of the Act