Investor
Relations

Bursa Announcements

Announcements
Press Releases

General Meetings: Notice Of Meeting

BackJan 05, 2023
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of Eighth Annual General Meeting of Aemulus Holdings Berhad
Date of Meeting 07 Feb 2023
Time 10:00 AM
Venue(s)

The Walhalla Hall, Aemulus Base,

No. 25, Jalan Sultan Azlan Shah, Zon Perindustrian Bayan Lepas,

Phase 1, 11900 Bayan Lepas, Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors 26 Jan 2023

Resolutions

1. For Information
Description

Receive the Audited Financial Statements for the financial year ended 30 September 2022 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

Approval of payment of additional Director's fees for the financial year ended 30 September 2022
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

Approval of payment of Directors' fees for the financial year ending 30 September 2023
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

Approval of payment of Directors' benefits from 7 February 2023 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

Re-election of Mr. Ng Sang Beng as Director
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

Re-election of Ms. Ch'ng Suat Ping as Director
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

Re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description

Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to issue shares
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 05 Jan 2023
Category General Meeting
Reference Number GMA-30122022-00001
Corporate Action ID MY221230MEET0001

Attachments

  1. AHB_Notice_of_AGM_admin_guide.pdf (Size: 215,265 bytes)