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GPP RESOURCES BERHAD - NOTICE OF 6TH ANNUAL GENERAL MEETING ("6TH AGM")
Date of Meeting
20 Dec 2024
Time
11:00 AM
Venue(s)
The Boardroom
No. 7, Jalan Sungai Tiram 1
81800 Ulu Tiram, Johor
Malaysia
Date of General Meeting Record of Depositors
13 Dec 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 June
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 Directors' fees and benefits payable to the Directors
of the Company and its subsidiaries for an amount of up to RM150,000.00 from
21 December 2024 until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Ma Eng Yau as Director of the Company, who retires in accordance
with Clause 166 of the Constitution of the Company, and who being eligible, has
offered himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the
Company for the ensuing year and to authorise the Directors to fix their
remuneration
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Authority for Directors to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-Emptive Rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 31 of the Constitution of the Company