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GENERAL MEETINGS: Notice of Meeting

NETX HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Third Annual General Meeting ("23rd AGM")

The 23rd AGM will be conducted on a virtual basis from the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting 29 Apr 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor and via

online meeting platform at https://rebrand.ly/NetX-AGM

Malaysia

Date of General Meeting Record of Depositors 22 Apr 2024

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of directors' fees and benefits of up to RM500,000 to the non-executive directors for their services from 29 April 2024 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the Mr Yong Ket Inn who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Sri Wan Ahmad Najmuddin Bin Mohd who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs SBY Partners PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name NETX HOLDINGS BERHAD
Stock Name NETX
Date Announced 27 Mar 2024
Category General Meeting
Reference Number GMA-25032024-00003
Corporate Action ID MY240325MEET0003



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