• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

AGX GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM") OF AGX GROUP BERHAD
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s)
Virtually at Broadcast Venue at Unit 1A-C, 2nd Floor, Jalan USJ 10/1,

47610 Subang Jaya, Selangor

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 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of final tax-exempt (single-tier) dividend of 0.45 sen per ordinary
share in respect of the financial year ended 31 December 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of RM210,000 for the financial year ended 31
December 2023.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' fees of RM180,000 for the financial year ending 31
December 2024.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM51,000 for the period from 1 January 2023 until the 4th AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM64,000 from the conclusion of the 4th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Mr Neo Lip Pheng who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Dato' George Alfonso who retires pursuant to Clause 76 of the Company's Constitution, as Director of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Mr Ong Teng Yan who retires pursuant to Clause 76 of the Company's Constitution, as Director 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 Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to 
Issue and Allot Shares.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AGX GROUP BERHAD
Stock Name AGX
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-29042024-00097
Corporate Action ID MY240429MEET0096



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X