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Notice of Second Annual General Meeting ("AGM") of Synergy House Berhad
Date of Meeting
28 May 2024
Time
10:00 AM
Venue(s)
Broadcast Venue
Tricor Business Centre, Manuka 2, 3 & 5,
Unit 29-01, Level 29, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
20 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Tan Eu Tah who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Yong Kim Fui who is retiring by rotation in accordance with Clause 76(3) of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors fees of RM252,000 for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors benefits of RM20,000 for the period from 29 May 2024 until the Third AGM of the Company to be held in 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.