General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Thirty-First Annual General Meeting |
| Date of Meeting | 13 Sep 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform at https://rb.gy/1bfx1 provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
| Date of General Meeting Record of Depositors | 06 Sep 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2023 together with the Directors' and Auditors' Report thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Encik Taufiq Bin Abdul Khalid who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Mr. Stephen Geh Sim Whye who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To approve the payment of Directors' fees and other emoluments of RM196,049.00 for the financial year ended 31 March 2023. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM300,000.00 from 1 April 2023 until the next Annual General Meeting. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 28 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-28072023-00013 |
| Corporate Action ID | MY230728MEET0012 |
Attachments
- Avillion_Berhad_-_31st_AGM_Notice_and_Administrative_Guide.pdf (Size: 219,935 bytes)
Bursa Announcement
