Date : 29 April 2025
GENERAL MEETINGS: Notice of Meeting
| 3REN BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Second (2nd) Annual General Meeting (AGM) |
| Date of Meeting | 30 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Sri Perak Hall, Level 4, Bayview Hotel Georgetown 25-A, Farquhar Street 10200 George Town, Pulau Pinang Malaysia |
| Date of General Meeting Record of Depositors | 26 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Mr. Koh Dim Kuan who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Mr. Lee Chee Hoo who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Boonler Somchit who retires in accordance with Clause 188 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the payment of Directors' fees to the Directors of an amount up to RM350,000 for the period from the next day of the 2nd AGM until the conclusion of the next AGM of the Company in 2026. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of benefits to the Directors of an amount up to RM50,000 for the period from the next day of the 2nd AGM until the conclusion of the next AGM of the Company in 2026. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint Grant Thornton Malaysia PLT as auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 | 3REN BERHAD |
| Stock Name | 3REN |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-28042025-00091 |
| Corporate Action ID | MY250428MEET0091 |