• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

PROLEXUS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Prolexus Berhad (the "Company")
- Notice of 31st Annual General Meeting ("31st AGM")

The 31st AGM of the Company will be conducted on fully virtual basis via remote participation through live streaming and online voting.
Date of Meeting 19 Jan 2024
Time 02:00 PM

Venue(s)
Broadcast Venue

Unit 702, Level 7, Tropicana Gardens Office Tower,

No. 2A, Persiaran Surian,

47810 Petaling Jaya, Selangor,

Malaysia

Date of General Meeting Record of Depositors 09 Jan 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 July 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Mr Tan Chin Yong who retires in accordance with Article 107 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr Lee Boon Siong who retires in accordance with Article 114 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datin Lim Lee Wheng who retires in accordance with Article 114 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' fees amounting to RM400,000 for the period from the date of the 31st AGM until the conclusion of next AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' benefits amounting to RM200,000 for the period from the date of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016 ("CA2016"); and waiver of pre-emptive rights over new ordinary shares or other convertible securities in the Company under Section 85(1) of CA2016 read together with Article 59 of the Company's Constitution.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of share buy-back authority for the Company to purchase up to 10% of the Company's total number of issued shares.
Shareholder’s Action For Voting

10. Special Resolution 1

Description
To approve the proposed change of name of the Company from "Prolexus Berhad" to "Techbase Industries Berhad".
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 29 Nov 2023
Category General Meeting
Reference Number GMA-29112023-00002
Corporate Action ID MY231129MEET0002



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X