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GENERAL MEETINGS: Notice of Meeting

EVD BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting pursuant to Section 310(b) of Companies Act 2016 called by Mah Seong Huak
Date of Meeting 26 Feb 2024
Time 10:30 AM

Venue(s)
No. 5, Jalan Kajibumi U1/70,

Kawasan Perindustrian Temasya,

40150 Shah Alam, Selangor.

Malaysia

Date of General Meeting Record of Depositors 19 Feb 2024

Resolutions


1. Resolution 1

Description
THAT Datuk Dr. Syed Muhammad bin Syed Abdul Kadir be hereby removed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting

2. Resolution 2

Description
THAT Ir. Gan Wee Peng be hereby removed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting

3. Resolution 3

Description
THAT Ir. Hon Hin See be hereby removed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting

4. Resolution 4

Description
THAT Lee Chi Hoe be hereby removed as a Director of the Company with immediate effect.
Shareholder’s Action For Voting

5. Resolution 5

Description
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.
Shareholder’s Action For Voting

6. Resolution 6

Description
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.
Shareholder’s Action For Voting

7. Resolution 7

Description
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.
Shareholder’s Action For Voting

8. Resolution 8

Description
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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EVD BERHAD
Stock Name EVD
Date Announced 08 Feb 2024
Category General Meeting
Reference Number GMA-24012024-00005
Corporate Action ID MY240124MEET0005



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