GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the Twenty- Seventh Annual General Meeting
|
| Date of Meeting |
20 Jun 2023 |
| Time |
11:00 AM |
| Venue(s) |
Dewan Perdana, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
12 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 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 for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' Benefits of up to an amount of RM50,000.00 from the 27th Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Tuan Haji Khalit Bin Kasmoin who is retiring pursuant to Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato Lim Kang Poh who is retiring pursuant to Clause 119 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Ms Lee Siew Chen who is retiring pursuant to Clause 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Grant Thornton Malaysia PLT, as auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ASTRAL ASIA BERHAD
|
| Stock Name |
AASIA |
| Date Announced |
26 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-26042023-00002 |
| Corporate Action ID |
MY230426MEET0003 |