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GENERAL MEETINGS: Notice of Meeting

EVERSAFE RUBBER BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
EVERSAFE RUBBER BERHAD
- Notice of the Ninth Annual General Meeting
Date of Meeting 28 May 2024
Time 11:00 AM

Venue(s)
Conference 1

Level 2, WEIL Hotel

292, Jalan Sultan Idris Shah

30000 Ipoh, Perak Darul Ridzuan

Malaysia

Date of General Meeting Record of Depositors 20 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 Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Re-election of Tan Sri Dato' Dr. Sak Cheng Lum as a Director of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Mr. Cheah Eu Lee as a Director of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Eu Ah Seng as a Director of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Approval of Directors' fees for the financial year ending 31 December 2024
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Approval of Directors' benefits for the period from 1 July 2024 to 30 June 2025
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of BDO PLT as Auditors
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016
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.

Attachments

Eversafe-Notice of 9th AGM.pdf
62.9 kB




Announcement Info

Company Name EVERSAFE RUBBER BERHAD
Stock Name ESAFE
Date Announced 26 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00057
Corporate Action ID MY240424MEET0056



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