News
General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Hundredth Annual General Meeting ("100th AGM") The 100th AGM will be conducted virtually at the Webcast Venue via the link at https://www.dvote.my |
| Date of Meeting | 19 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Webcast Venue at the Board Room Ground Floor, Synergy 9, 9 Jalan Kajibumi U1/70 Temasya Glenmarie 40150 Shah Alam, Selangor Malaysia |
| Date of General Meeting Record of Depositors | 04 Jun 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the audited financial statements for the financial year ended 31 December 2023 and the Directors' and Auditors' reports thereon. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To declare a single tier dividend of 0.05 sen per ordinary share in respect of the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees for the financial year ended 31 December 2023. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of benefits to the Directors from 20 June 2024 until the conclusion of the next annual general meeting of the Company. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Lee Su Nie. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect the Director who retires pursuant to Clause 165 of the Company's Constitution - Ms Aryati Sasya Dato' Ahmad Sebi. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To elect the Director who retires pursuant to Clause 156 of the Company's Constitution - Ms Chew Lee Fong. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To elect the Director who retires pursuant to Clause 156 of the Company's Constitution - Mr Loo Pak Soon. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
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| Description | To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description | To approve the authorisation for Directors to allot and issue new securities pursuant to Section 75(1) and Section 76(1) of the Companies Act 2016. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00027 |
| Corporate Action ID | MY240424MEET0027 |
Attachments
- ASB-_Notice_of_100th_AGM_20240429.pdf (Size: 56,620 bytes)