GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AVANGAAD BERHAD (FORMERLY KNOWN AS E.A. TECHNIQUE (M) BERHAD) ("AVANGAAD" OR "THE COMPANY") - NOTICE OF 31ST ANNUAL GENERAL MEETING ("AGM")
|
| Date of Meeting |
28 May 2025 |
| Time |
09:00 AM |
| Venue(s) |
Majestic 2, Level 3,The Majestic Hotel,
5, Jalan Sultan Hishamuddin, Tasik Perdana,
50000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia
|
| Date of General Meeting Record of Depositors |
21 May 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid, who is retiring accordance with Clause 27.1 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To re-elect Dato' Lai Keng Onn who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Datuk Wira Mubarak Hussain Bin Akhtar Husin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Michael Cheah Choy Chin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect Dato' Seri Nazir Hussin Bin Akhtar Hussin who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-elect Tong Siut Moi who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To re-elect Mohd Faris Adli Bin Shukery who is retiring in accordance with Clause 24.2 of the Company's Constitution, and being eligible, have offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To approve the payment of Fees of up to RM480,000/- for the Non-Executive Directors ("NEDs") from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Resolution 9
|
| Description |
To approve the Benefits payable of up to RM193,000/- to the NEDs from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Resolution 10
|
| Description |
To re-appoint Messrs. KPMG PLT as Auditors of the Company for the financial year ended 31 December 2025 and to authorise the Board of Directors to determine their remuneration.
|
| Shareholder’s Action |
For Voting |
|
12. Resolution 11
|
| Description |
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-Emptive Rights.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AVANGAAD BERHAD
|
| Stock Name |
AVANGAAD |
| Date Announced |
25 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-24042025-00017 |
| Corporate Action ID |
MY250424MEET0017 |
