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GENERAL MEETINGS: Notice of Meeting

CHEETAH HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Cheetah Holdings Berhad
26th Annual General Meeting
Date of Meeting 28 Nov 2023
Time 02:00 PM

Venue(s)
Broadcast Venue, at Lot 18.2, 18th Floor, Menara Lien Hoe

No 8, Persiaran Tropicana

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees and Directors' Benefits amounting to RM268,000.00 and RM80,000.00 respectively for the period from 29 November 2023 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Roy Ho Yew Kee as a Director who retires by rotation pursuant to Clause 109 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Cheetah - 26th AGM Notice.pdf
55.1 kB




Announcement Info

Company Name CHEETAH HOLDINGS BERHAD
Stock Name CHEETAH
Date Announced 27 Oct 2023
Category General Meeting
Reference Number GMA-27102023-00016
Corporate Action ID MY231027MEET0016



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