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GENERAL MEETINGS: Notice of Meeting

ANALABS RESOURCES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
24th Annual General Meeting
Date of Meeting 05 Oct 2022
Time 11:00 AM

Venue(s)
Royal Ballroom of the Kelab Golf Sultan Abdul Aziz Shah

No. 1, Rumah Kelab, Jalan Kelab Golf 13/6

40100 Shah Alam

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 29 Sep 2022

Resolutions


1. For Information

Description
To lay the audited financial statements together with the reports of the Directors and
Auditors for the financial year ended 30 April 2022.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Kan Yow Kheong who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Kan Mun Hoow who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Clifton Heath Fernandez who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Lye Meei Ruu who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Chia Yee Yan who retires in accordance with Clause 119 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' Fee up to RM108,000 in respect of the financial year ending 30 April 2023.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Authority for the Purchase by the Company of its own Ordinary Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ANALABS RESOURCES BERHAD
Stock Name ANALABS
Date Announced 29 Aug 2022
Category General Meeting
Reference Number GMA-25082022-00004
Corporate Action ID MY220825MEET0004




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