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Glostrext Berhad - Notice of Fourth Annual General Meeting ("4th AGM")
Date of Meeting
09 Sep 2025
Time
10:00 AM
Venue(s)
No. 11A, Jalan Apollo U5/194,
Bandar Pinggiran Subang,
Seksyen U5, 40150 Shah Alam,
Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
28 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Directors' and the Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees of up to an aggregate amount of RM250,000.00 for the period from 10 September 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of Directors' benefits of up to an aggregate amount of RM50,000.00 for the period from 10 September 2025 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Ding Lien Bing who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Aniza Binti Md Din who is retiring pursuant to Clause 76(3) of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.