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GENERAL MEETINGS: Notice of Meeting

ASIA POLY HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Asia Poly Holdings Berhad
Notice of Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s)
The Conference Room of Asia Poly Industrial Sdn. Bhd.

Lot 758, Jalan Haji Sirat, Mukim Kapar

42100 Klang, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 May 2024

Resolutions


1. For Information

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

2. Ordinary Resolution 1

Description
To approve the payment of Directors Fees of RM500,000 in respect of the financial year ending 31 December 2024
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Benefits to the Directors up to an amount of RM150,000 for the period commencing from 31 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Yeo Boon Leong as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mr. Tan Ban Tatt as Director.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. Crowe Malaysia PLT (LLP0018817-LCA & AF1018) as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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



Please refer attachment below.

Attachments

AGM Adv (Bursa).pdf
47.2 kB




Announcement Info

Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-25042024-00012
Corporate Action ID MY240425MEET0012



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