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GENERAL MEETINGS: Notice of Meeting

WAJA KONSORTIUM BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
WAJA KONSORTIUM BERHAD ("WAJA" OR "COMPANY")
- NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20th AGM")
Date of Meeting 15 Dec 2023
Time 10:00 AM

Venue(s)
Ballroom of Swan 2, Level 7, The Pearl Kuala Lumpur,

5th Miles, Old Klang Road,

58000 Kuala Lumpur,

Wilayah Persekutuan,

Malaysia

Date of General Meeting Record of Depositors 07 Dec 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period 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 benefits of up to RM348,000.00 for the period commencing from the date immediately after the 20th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Ir Neo Say Yeow as a Director who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Lim Cheng Chun as a Director who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ms. Peh Jia Yau as a Director who retires pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms. Thong Mei Mei as a Director who retires by rotation pursuant to Clause 124 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Moore Stephens Associates 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. Ordinary Resolution 7

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Proposed Renewal of Existing Shareholders' Mandate for recurrent related party transactions for a revenue and/or trading nature.
Shareholder’s Action For Voting

10. Special Resolution

Description
To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-19102023-00007
Corporate Action ID MY231019MEET0007



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