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General Meetings: Notice Of Meeting

BackJan 20, 2025

 

Type of Meeting General
Indicator Notice of Meeting
Description Notice of Tenth Annual General Meeting ("AGM") of Aemulus Holdings Berhad
Date of Meeting 25 Feb 2025
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 18 Feb 2025

Resolutions

1. For Information
Description To receive the Audited Financial Statements of the Company for the financial year ended 30 September 2024 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 2025.
Shareholder's Action For Voting

3. Ordinary Resolution 2
Description Approval of payment of Directors' benefits from 25 February 2025 until the conclusion of the next AGM of the Company.
Shareholder's Action For Voting

4. Ordinary Resolution 3
Description Re-election of Dato' Seri Lee Kah Choon as a Director.
Shareholder's Action For Voting

5. Ordinary Resolution 4
Description Re-election of Ms. Ju Siew Lee as a Director.
Shareholder's Action For Voting

6. Ordinary Resolution 5
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

7. Ordinary Resolution 6
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 20 Jan 2025
Category General Meeting
Reference Number GMA-10012025-00003
Corporate Action ID MY250110MEET0003

Attachments

  1. Aemulus-Notice_of_10th_AGM_and_Admin_Guide_20250120.pdf (Size: 143,727 bytes)