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GENERAL MEETINGS: Notice of Meeting

PLB ENGINEERING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
26th Annual General Meeting
Date of Meeting 17 Jan 2023
Time 03:00 PM

Venue(s)
PLB Engineering Berhad

3rd Floor, Training Room

1320, Jalan Baru, Taman Chai Leng

13700 Perai, Penang

Malaysia

Date of General Meeting Record of Depositors 09 Jan 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 August 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees and benefits of RM187,000.00 for the financial year ending 31 August 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Seri Ong Choo Hoon who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Ong Seng Chye who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Lee Khai who retires pursuant to Article 118 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Madam Teresa Tan Siew Kuan who retires pursuant to Article 118 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs Grant Thornton Malaysia PLT as auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016 and Waiver of Pre-emptive rights.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PLB.26TH AGM NOTICE.pdf
79.3 kB




Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 16 Dec 2022
Category General Meeting
Reference Number GMA-13122022-00009
Corporate Action ID MY221213MEET0009



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