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TUJU SETIA BERHAD ("TSB" or "the Company")
- Notice of Fourth Annual General Meeting ("4th AGM")
Date of Meeting
05 Jun 2024
Time
10:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club, Function Room 1 & 2,
Level 1, Main Lobby, No. 10, Jalan 1/70D, Bukit Kiara,
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
28 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 approve the payment of Directors fees and benefits payable to the Directors of the Company up to RM351,000 from 6 June 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datin Seri Raihanah Begum binti Abdul Rahman who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Nor Adha bin Yahya who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Wee Beng Chuan who retires by rotation pursuant to Clause 96 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs KPMG 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
Authority for Directors to allot and issue shares in the Company pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Authority for the Company to Purchase its own Shares.