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GENERAL MEETINGS: Notice of Meeting

VISDYNAMICS HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Nineteenth Annual General Meeting ("19th AGM")
The 19th AGM of the Company will be conducted on a fully virtual basis through live-streaming and online remote meeting platform provided by Boardroom Share Registrars Sdn. Bhd.
Date of Meeting 29 Mar 2024
Time 10:30 AM

Venue(s)
[Meeting Venue]

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC D6A357657)

Malaysia

Date of General Meeting Record of Depositors 20 Mar 2024

Resolutions


1. For Information

Description
To receive the Directors' Report, Audited Financial Statements and the Auditors' Report for the financial year ended 31 October 2023.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees to the Directors amounting to RM252,000 for the financial year ended 31 October 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits payable to the Non-Executive Directors of the Company amounting to RM9,000 for the period from 1 April 2024 until 31 March 2025.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Ong Hui Peng as a Director pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs. Al Jafree Salihin Kuzaimi PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve a final single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 31 October 2023.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Authority to Issue and Allot Shares.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Proposed Renewal of Authority to Purchase of Own Shares by the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 28 Feb 2024
Category General Meeting
Reference Number GMA-27022024-00012
Corporate Action ID MY240227MEET0012



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