Investor Relations
Bursa Announcement
Date : 28 April 2025
GENERAL MEETINGS: Notice of Meeting
| CBH ENGINEERING HOLDING BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the First Annual General Meeting |
| Date of Meeting | 25 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) |
Grand Ballroom, DoubleTree by Hilton Shah Alam i-City of Finance Avenue, I-City, 40000 Shah Alam, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 18 Jun 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 approve the payment of Non-Executive Directors' Fees amounting to RM143,424.72 to the Non-Executive Directors for the financial year ended 31 December 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Non-Executive Directors' Fees for an amount of up to RM240,000.00 payable to the Non-Executive Directors on a quarterly basis for the period from 1 January 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms. Lim Bee Hua, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Ir. Cheah Boon Hwa, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Mr. Cheah Boon Huat, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-elect Mr. Cheah Min Heng, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
To re-elect Ms. Chin Sin Peng, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
To re-elect Ms. Saw Bee Yee, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
To re-elect Ms. Tan Suat Hoon, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution and being eligible for re-election. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
To re-appoint Messrs. TGS TW 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 |
12. Ordinary Resolution 11 |
|
| Description |
To approve the authority to allot and issue shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | CBH ENGINEERING HOLDING BERHAD |
| Stock Name | CBHB |
| Date Announced | 28 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-14042025-00013 |
| Corporate Action ID | MY250414MEET0013 |