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GENERAL MEETINGS: Notice of Meeting

FORMOSA PROSONIC INDUSTRIES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Formosa Prosonic Industries Berhad - Thirty-Sixth Annual General Meeting
Date of Meeting 24 May 2024
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at

https://tiih.online or https://tiih.com.my provided by

Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 16 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and the Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors benefits of up to RM1,200,000 for the financial period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr Shih Chao Yuan who is retiring in accordance with Clause 117 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr Leong Ngai Seng who is retiring in accordance with Clause 124 of the Constitution of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ms Goh Saw Tin who is retiring in accordance with Clause 124 of the Constitution of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

Description
Proposed Renewal of 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 FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name FPI
Date Announced 23 Apr 2024
Category General Meeting
Reference Number GMA-15042024-00010
Corporate Action ID MY240415MEET0010



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