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GENERAL MEETINGS: Notice of Meeting

AYER HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
113th Annual General Meeting
Date of Meeting 29 May 2024
Time 02:00 PM

Venue(s)
Bukit Puchong Gallery, Lot 59244

Jalan BP 7/15, Bandar Bukit Puchong

47120 Puchong, Selangor

Malaysia

Date of General Meeting Record of Depositors 21 May 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with 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 a first and final dividend of 20.0 sen per ordinary share for the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' Fees and benefits payable to the Directors of the Company not exceeding RM2,100,000 for the period from 30 May 2024 until the conclusion of the 114th AGM.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms Lim Wan Yee who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Arpah binti Abdul Razak who is retiring pursuant to Article 93 of the Company's Constitution, who being eligible offers herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Ng Tiong Lip who is retiring pursuant to Article 98 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Raymond Yeoh Cheng Seong who is retiring pursuant to Article 98 of the Company's Constitution, who being eligible offers himself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-appoint Messrs. Khoo Wong & Chan as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Continuing in Office as an Independent Non-Executive Director - Mr Chin Yoong Kheong
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AYER - Notice of 113th AGM.pdf
38.3 kB




Announcement Info

Company Name AYER HOLDINGS BERHAD
Stock Name AYER
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-10042024-00001
Corporate Action ID MY240410MEET0001



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