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Pacific & Orient Berhad
The 31st Annual General Meeting will be held on a virtual basis through live streaming from the broadcast venue
Date of Meeting
24 Feb 2025
Time
10:30 AM
Venue(s)
Broadcast Venue
Conference Room, 17th Floor
Wisma Bumi Raya, No. 10, Jalan Raja Laut
50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Feb 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 30 September 2024 and the Reports of the Directors and the Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the Directors' Fees payable to the Non-Executive Directors of the Company up to an amount of RM800,000 from the day after the 31st Annual General Meeting until the next Annual General Meeting of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits and meeting allowance payable to the Non-Executive Directors of the Company up to an amount of RM200,000 from the day after the 31st Annual General Meeting until the next Annual General Meeting
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ong Seng Pheow who retires as Director of the Company pursuant to Article 77 of the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. Ernst & Young PLT as Auditors and to authorise the Board of Directors to fixe their remuneration
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot and issue shares pursuant to Sections 75 & 76 of the Companies Act 2016
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed renewal of authority for the purchase by the Company of its own shares