GENERAL MEETINGS: Notice of Meeting
| VINVEST CAPITAL HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF ANNUAL GENERAL MEETING
|
| Date of Meeting |
24 Jun 2025 |
| Time |
02:30 PM |
| Venue(s) |
Gunung Gading, Level 4,
Hock Lee Hotel & Residences, Hock Lee Centre,
Jalan Datuk Abang Abdul Rahim,
93450 Kuching, Sarawak
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM258,000 from 1 January 2024 to 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of Directors' fees amounting to RM300,000 for the financial year ending 31 December 2025.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To re-elect Tay Mun Kit who retires in accordance with Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect Tan Chuek Hooi who retires in accordance with Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To approve the 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 |
VINVEST CAPITAL HOLDINGS BERHAD
|
| Stock Name |
VINVEST |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-29042025-00051 |
| Corporate Action ID |
MY250429MEET0050 |