News

General Meetings: Notice Of Meeting

BackOct 24, 2023
Type of Meeting General
Indicator Notice of Meeting
Description AWANBIRU TECHNOLOGY BERHAD
- NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING ("13th AGM")

The 13th AGM of the Company will be held on a virtual basis from the broadcast venue.
Date of Meeting 23 Nov 2023
Time 10:00 AM
Venue(s) Broadcast venue
Block 11B, Level 3A, Star Central,
Lingkaran Cyber Point Timur, Cyber 12,
63000 Cyberjaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors 16 Nov 2023

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and the Auditors thereon.
Shareholder's Action For Information Only

2. 1
Description To approve the payment of Directors' fees up to an amount of RM612,000.00 for the period from 24 November 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder's Action For Voting

3. 2
Description To approve the payment of Directors' benefits up to an amount of RM285,900.00 from 24 November 2023 until the next Annual General Meeting of the Company to be held in year 2024.
Shareholder's Action For Voting

4. 3
Description To re-elect Mr. Ramanathan a/l Sathiamutty who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action For Voting

5. 4
Description To re-elect YM Tunku Abang Faisal Amir bin Abang Abu Bakar who is retiring pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action For Voting

6. 5
Description To re-elect Madam Lim Saw Imm who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder's Action For Voting

7. 6
Description To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder's Action For Voting

8. 7
Description Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder's Action For Voting

9. 8
Description Proposed Renewal of Authority for the Company to Purchase Its Own Shares of up to 10% of the Total Number of Issued Shares of the Company.
Shareholder's Action For Voting

Please refer attachment below.

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 24 Oct 2023
Category General Meeting
Reference Number GMA-23102023-00028
Corporate Action ID MY231023MEET0027

Attachments

  1. AwanBiru_Technology_Berhad_-_Notice_of_13th_AGM_20231024.pdf (Size: 1,120,279 bytes)