Investor Relations: News | AVILLION BERHAD

BackAug 25, 2023

Type of Meeting	General
Indicator	Notice of Meeting
Description	AVILLION BERHAD - Addendum to the Notice of the Thirty-First Annual General Meeting ("31st AGM")
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 Resolution 6 (Withdrawn)
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.

Attachments