Investor
Relations

Bursa Announcements

Announcements
Press Releases

General Meetings: Notice Of Meeting

BackJan 19, 2024

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of Ninth Annual General Meeting ("AGM") of Aemulus Holdings Berhad
Date of Meeting 20 Feb 2024
Time 10:00 AM
Venue(s) Jadeite Room, Level 4, Amari SPICE Penang,
2, Persiaran Mahsuri, Bayan Baru,
11900 Bayan Lepas,
Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors 14 Feb 2024

Resolutions

1. For Information
Description Receive the Audited Financial Statements for the financial year ended 30 September 2023 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 Directors' fees for the financial year ending 30 September 2024
Shareholder's Action For Voting

3. Ordinary Resolution 2
Description Approval of payment of Directors' benefits from 20 February 2024 until the conclusion of the next AGM of the Company
Shareholder's Action For Voting

4. Ordinary Resolution 3
Description Re-election of Pn. Tursina Binti Yaacob as Director
Shareholder's Action For Voting

5. Ordinary Resolution 4
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

 

Please refer attachment below.

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 19 Jan 2024
Category General Meeting
Reference Number GMA-15012024-00005
Corporate Action ID MY240115MEET0005

Attachments

  1. AHB_Notice_of_AGM_and_Admin_Guide_20240119.pdf (Size: 233,801 bytes)