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OTHERS Pursuant to Section 310(b) of Companies Act 2016 for an Extraordinary General Meeting

EVD BERHAD

Type Announcement
Subject OTHERS
Description
Pursuant to Section 310(b) of Companies Act 2016 for an Extraordinary General Meeting

The Board of Directors of the Company wishes to announce that the Company had on 24 January 2024, received a written requisition from Mah Seong Huak, the member of the Company holding in aggregate not less than ten per cent (10%) of the paid-up capital of the Company carrying the right of voting at general meetings of members of the Company, details of which are set out below:

Name of Member

Number of Shares

Percentage

MAH SEONG HUAK

113,500,001

27.058%

 

to convene an Extraordinary General Meeting pursuant to Sections 206(3) and Section 322 of the Companies Act 2016 for the purpose of considering and, if thought fit, passing the following ordinary resolutions with or without any modifications:

  1. RESOLVED THAT Datuk Dr. Syed Muhammad bin Syed Abdul Kadir be hereby removed as a Director of the Company with immediate effect.
  2. RESOLVED THAT Ir. Gan Wee Peng be hereby removed as a Director of the Company with immediate effect.
  3. RESOLVED THAT Ir. Hon Hin See be hereby removed as a Director of the Company with immediate effect.
  4. RESOLVED THAT Lee Chi Hoe be hereby removed as a Director of the Company with immediate effect.
  5. RESOLVED THAT KVIN LIM CHUN KEAT having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.
  6. RESOLVED THAT IBRAHIM BIN MAIDIN having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.
  7. RESOLVED THAT TEE CHUN YEH having consented to act as a Director and having declared that he is not disqualified from being appointed or holding office as a director of a company under the Companies Act 2016, be and is hereby appointed a Director of the Company with immediate effect.
  8. RESOLVED THAT any such persons as might have been appointed by the Board of Directors as director to fill a casual vacancy on the Board between the period commencing from the date of this Requisition Notice for Extraordinary General Meeting under Section 310 of the Companies Act 2016 until the holding of this Extraordinary General Meeting of the Company including any adjournment thereof, be removed as directors of the Company with immediate effect

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad in due course.

 

This announcement is dated 24 January 2024.

 

Please refer attachment below.




Please refer attachment below.



Announcement Info

Company Name EVD BERHAD
Stock Name EVD
Date Announced 24 Jan 2024
Category General Announcement for PLC
Reference Number GA1-24012024-00024



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