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General Meetings: Notice Of Meeting

BackOct 24, 2024

 

Type of Meeting General
Indicator Notice of Meeting
Description AWANBIRU TECHNOLOGY BERHAD
- NOTICE OF THE FOURTEENTH ANNUAL GENERAL MEETING ("14th AGM")

The 14th AGM of the Company will be held on a virtual basis from the broadcast venue.
Date of Meeting 27 Nov 2024
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 20 Nov 2024

Resolutions

1. For Information
Description To receive the Audited Financial Statements for the financial year ended 30 June 2024 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 RM663,600.00 for the period from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder's Action For Voting

3. 2
Description To approve the payment of Directors' benefits up to an amount of RM282,000.00 from 28 November 2024 until the next Annual General Meeting of the Company to be held in year 2025.
Shareholder's Action For Voting

4. 3
Description To re-elect Dr. Abu Hasan bin Ismail 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 Dato' Syed Naqiz Shahabuddin bin Syed Abdul Jabbar 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 Datuk Seri Dr. Yusof bin Ismail who is retiring pursuant to Clause 118 of the Company's Constitution and being eligible, has offered himself 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

10. 9 - Tier 1
Description Retention of Mr. Ramanathan a/l Sathiamutty as Independent Non-Executive Director.
Shareholder's Action For Voting

11. 9 - Tier 2
Description Retention of Mr. Ramanathan a/l Sathiamutty as Independent Non-Executive Director.
Shareholder's Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name AWANBIRU TECHNOLOGY BERHAD
Stock Name AWANTEC
Date Announced 24 Oct 2024
Category General Meeting
Reference Number GMA-24102024-00001
Corporate Action ID MY241024MEET0001

Attachments

  1. AwanBiru_Technology_Berhad_-_Notice_of_14th_AGM_20241024.pdf (Size: 51,680 bytes)