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GENERAL MEETINGS: Notice of Meeting

CITAGLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Citaglobal Berhad - Notice of Nineteenth Annual General Meeting ("19th AGM")
Date of Meeting 04 Jun 2024
Time 10:00 AM

Venue(s)
Grand Johor, Lower Lobby,

Shangri-La Kuala Lumpur,

11, Jalan Sultan Ismail,

50250 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 27 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 Directors' fees to the Directors of the Company and its subsidiaries amounting to RM1,200,000 for the period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Directors up to an amount of RM250,000 for the period from 1 July 2024 to 30 June 2025.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Sri Mohan A/L C Sinnathamby who retires by rotation in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin who retires by rotation in accordance with Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Datuk (Dr.) Yasmin Binti Mahmood who retires in accordance with Clause 117 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7 (Tier 1)

Description
Retention of Rosli Bin Shafiei as an Independent Non-Executive Director.
Shareholder’s Action For Voting

9. Ordinary Resolution 7 (Tier 2)

Description
Retention of Rosli Bin Shafiei as an Independent Non-Executive Director.
Shareholder’s Action For Voting

10. Ordinary Resolution 8 (Tier 1)

Description
Retention of Datuk Idris Bin Haji Hashim J.P. as an Independent Non-Executive Director.
Shareholder’s Action For Voting

11. Ordinary Resolution 8 (Tier 2)

Description
Retention of Datuk Idris Bin Haji Hashim J.P. as an Independent Non-Executive Director.
Shareholder’s Action For Voting

12. Ordinary Resolution 9 (Tier 1)

Description
Retention of Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin as an Independent Non-Executive Director.
Shareholder’s Action For Voting

13. Ordinary Resolution 9 (Tier 2)

Description
Retention of Dato' Syed Kamarulzaman Bin Dato' Syed Zainol Khodki Shahabudin as an Independent Non-Executive Director.
Shareholder’s Action For Voting

14. Ordinary Resolution 10

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 19th AGM 040624.pdf
44.0 kB




Announcement Info

Company Name CITAGLOBAL BERHAD
Stock Name CITAGLB
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-15042024-00004
Corporate Action ID MY240415MEET0004



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