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GENERAL MEETINGS: Notice of Meeting

PLB ENGINEERING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
27th Annual General Meeting
Date of Meeting 30 Jan 2024
Time 03:00 PM

Venue(s)
PLB Engineering Berhad

3rd Floor Training Room,

1320 Jalan Baru, Taman Chai Leng

13700 Prai Pulau Pinang

Malaysia

Date of General Meeting Record of Depositors 19 Jan 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 August 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 of up to RM200,000.00 for the financial year ending 31 August 2024.
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 2

Description
To re-elect Dato' Ong Guat Beng who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 3

Description
To re-elect Madam Wein Siew Fen who retires pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 4

Description
To re-appoint Messrs Grant Thornton 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

6. ORDINARY RESOLUTION 5

Description
To authorise Directors to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act, 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting

7. ORDINARY RESOLUTION 6

Description
To approve the 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

PLB.27TH AGM NOTICE.pdf
128.8 kB




Announcement Info

Company Name PLB ENGINEERING BERHAD
Stock Name PLB
Date Announced 28 Dec 2023
Category General Meeting
Reference Number GMA-21122023-00005
Corporate Action ID MY231221MEET0005



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