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GENERAL MEETINGS: Notice of Meeting

CB INDUSTRIAL PRODUCT HOLDING BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the 27th Annual General Meeting (27th AGM) - The 27th AGM of the Company will be conducted virtually and live stream from the broadcast venue by using the RPEV facility via meeting platform at meeting.boardroomlimited.my
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s)
[Broadcast Venue]

Aquamarin Room, The Saujana Hotel Kuala Lumpur

Jalan Lapangan Terbang SAAS

40150 Shah Alam, Selangor

Malaysia

Date of General Meeting Record of Depositors 20 May 2024

Resolutions


1. For Information

Description
To lay before the meeting 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 re-elect Datuk Lim Chai Beng as a Director who retires in accordance with Clause 97 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Tengku Dato' Ardy Esfandiari bin Tengku A. Hamid Shah as a Director who retires in accordance with Clause 97 of the Constitution of the Company and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datin Chua Suat Khim as a Director who retires in accordance with Clause 104 of the Constitution of the Company and being eligible, offer herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' Remuneration amounting to RM697,000.00 for the financial period from 1 July 2024 until 30 June 2025.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
To approve the authority to issue and allot shares.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the proposed renewal of existing 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 CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00011
Corporate Action ID MY240429MEET0011



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