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GENERAL MEETINGS: Notice of Meeting

CAPE EMS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
CAPE EMS Berhad (''the Company'')
- Notice of the 2024 Annual General Meeting (''2024 AGM'')

The 2024 AGM of the Company will be held virtually through live streaming from the broadcast venue using the Remote Participation and Voting facilities.
Date of Meeting 12 Jun 2024
Time 10:00 AM

Venue(s)
Broadcast Venue at Tricor Business Centre,

Gemilang Room, Unit 29-02, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,

Malaysia

Online meeting platform via TIIH Online website at

https://tiih.online or https://tiih.com.my

(Domain Registration No. with MYNIC: D1A 282781)

provided by Tricor Investor & Issuing House Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 05 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 Non-Executive Directors' fees for an amount of up to RM399,600.00 payable to Non-Executive Directors on a monthly basis for the period from 13 June 2024 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM150,000.00 payable to Non-Executive Directors for the period from 13 June 2024 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Executive Directors' fees for an amount of up to RM546,000.00 payable to an Executive Director on a monthly basis for the period from 13 June 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Datuk Mohd Rabin Bin Basir as Director of the Company pursuant to the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Ms. Tan Sik Hui as Director of the Company pursuant to the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election of Mr. Yau Yin Wee as Director of the Company pursuant to the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Re-appointment of Messrs. Grant Thornton Malaysia PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company at any given point in time.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CAPE EMS BERHAD
Stock Name CEB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00040
Corporate Action ID MY240429MEET0040



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