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GENERAL MEETINGS: Notice of Meeting

CAB CAKARAN CORPORATION BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
CAB CAKARAN CORPORATION BERHAD CONVENING OF TWENTY-SECOND ANNUAL GENERAL MEETING
Date of Meeting 25 Mar 2024
Time 10:30 AM

Venue(s)
The Conference Room, Third Floor, CAB Cakaran Corporation Berhad

Plot 21 Lorong Jelawat 4

Seberang Jaya Industrial Park

13700 Perai Penang

Malaysia

Date of General Meeting Record of Depositors 18 Mar 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 30 September 2023 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To declare a Final Single Tier Dividend of 0.5 sen per share for the financial year ended 30 September 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Mr Chuah Ah Bee in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr Chuah Hoon Phong in accordance with Clause 165 of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-appointment of Grant Thornton Malaysia PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Approval for the payment of Directors' fees
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Approval for the payment of Directors' benefits
Shareholder’s Action For Voting

8. Special Resolution

Description
Waiver of Pre-emptive Rights under Section 85 of the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Authority to issue shares
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting

11. Ordinary Resolution 9

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



Please refer attachment below.

Attachments

Notice 22nd AGM (Bursa).pdf
259.1 kB




Announcement Info

Company Name CAB CAKARAN CORPORATION BERHAD
Stock Name CAB
Date Announced 29 Jan 2024
Category General Meeting
Reference Number GMA-09012024-00001
Corporate Action ID MY240109MEET0001



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