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NOTICE OF SIXTH ANNUAL GENERAL MEETING ("AGM")
The Sixth AGM of Alcom Group Berhad will be conducted virtually and live-streamed from the Broadcast Venue using remote participation and voting facilities at https://conveneagm.my/alcomagm2024
Date of Meeting
19 Jun 2024
Time
10:00 AM
Venue(s)
Broadcast Venue
Board Room, B-01-16, EmHub
Persiaran Surian, Seksyen 3, Kota Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2024
Resolutions
1. For Information
Description
To lay before the meeting, the Audited Financial Statements of the Group and of the
Company for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To declare a first and final single-tier dividend of 4.0 sen per share in respect of the
financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Director, Dato' Seri Subahan Bin Kamal who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Director, Goh Teck Hong who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Director, Gong Wooi Teik who retires pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' Fees amounting to RM466,800 to the Non-Executive Directors of the Company and its subsidiaries for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of benefits of up to RM160,000 to the Non-Executive Directors
of the Company and its subsidiaries for the financial year ending 31 December 2024.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint KPMG PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Resolution 9
Description
Proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action
For Voting
11. Resolution 10
Description
Proposed renewal of mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.