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AppAsia Berhad - Notice of Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
13 Jun 2024
Time
10:00 AM
Venue(s)
Gallery 2, Level 1
Concorde Hotel Kuala Lumpur
No. 2, Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
06 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with Reports of the Directors' and the Auditors' thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Seri Rahadian Mahmud bin Mohammad Khalil as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tiew Chee Ming as Director in accordance with Clause 105(1) of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of the Company and its subsidiaries up to an aggregate amount of RM350,000.00 per annum until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Datuk Seri Rahadian Mahmud Bin Mohammad Khalil to continue in office as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders Mandate").
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority for the Company to purchase its own Ordinary Shares ("Proposed Renewal of Share Buy-Back Authority").