News
General Meetings: Notice Of Meeting
BackApr 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | 101st Annual General Meeting ("101st AGM") |
| Date of Meeting | 26 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | Mezzanine Floor, Synergy 9 9 Jalan Kajibumi U1/70, Temasya Glenmarie 40150 Shah Alam Selangor Malaysia |
| Date of General Meeting Record of Depositors | 05 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the audited financial statements for the financial year ended 31 December 2024 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 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees for the financial year ended 31 December 2024. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of benefits to the Directors from 27 June 2025 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 Mr Yong Teck Ming as Director. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Mr Anton Syazi Dato' Ahmad Sebi as Director. |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To elect Ms Cheah Ping Huey as Director. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To elect Ms Karen Khoo Kah Mei as Director. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-25042025-00049 |
| Corporate Action ID | MY250425MEET0049 |
Attachments
- ASB-Notice_of_101st_AGM_20250429.pdf (Size: 51,824 bytes)