APPASIA

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+0.015 (+10%)

GENERAL MEETINGS: Notice of Meeting

APPASIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
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").
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00035
Corporate Action ID MY240424MEET0034