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GENERAL MEETINGS: Notice of Meeting

PIMPINAN EHSAN BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
PIMPINAN EHSAN BERHAD 
- Notice of Eighth Annual General Meeting ("8th AGM")
The 8th AGM will be conducted fully virtually through online meeting platform as stated in the venue below.
Date of Meeting 14 Jun 2024
Time 11:00 AM

Venue(s)
Online Meeting Platform of TIIH Online provided by

Tricor Investor & Issuing House Services Sdn Bhd in Malaysia

via its website at https://tiih.online or https://tiih.com.my

(Domain registration number with MYNIC: D1A282781)

Malaysia

Date of General Meeting Record of Depositors 06 Jun 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 Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Director's fees of Mr Boumhidi Abdelali amounting to RM4,300.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Director's fees of Mr Jonathan Law Ngee Song amounting to
RM5,000.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Director's fees of Dato' Yew Soon Keong amounting to RM5,100.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Director's fees of Dato' Jamelah Binti Jamaluddin amounting to RM5,300.00 per month with effect from 15 June 2024 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Director's fees of Ms Jas Bir Kaur A/P Lol Singh amounting to
RM5,200.00 per month with effect from her date of appointment on 1 October 2023 until the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' benefits to the Directors up to an amount of RM50,000 for the period from 15 June 2024 up to the date of the next Annual General Meeting of the Company to be held in 2025.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Dato' Jamelah Binti Jamaluddin as Director who is retiring pursuant to Clause 124 of the Constitution of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Ms Jas Bir Kaur A/P Lol Singh as Director who is retiring pursuant to Clause 129 of the Constitution of the Company.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

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



Please refer attachment below.




Announcement Info

Company Name PIMPINAN EHSAN BERHAD
Stock Name PEB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-26042024-00039
Corporate Action ID MY240426MEET0039



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