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ANN JOO RESOURCES BERHAD
- Notice of Twenty Nineth Annual General Meeting
Date of Meeting
30 May 2025
Time
10:30 AM
Venue(s)
Grand Forum, Level 10,
Sunway Resort Hotel,
Persiaran Lagoon, Bandar Sunway,
47500 Petaling Jaya, Selangor.
Malaysia
Date of General Meeting Record of Depositors
23 May 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of Directors' fees for the period from 1 July 2025 to 30 June 2026.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To approve the payment of meeting attendance allowance to Directors for the period from the date of passing of this Ordinary Resolution to the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar who shall retire pursuant to Regulation 134 of the Company's Constitution
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Mr. Lim Hong Hock who shall retire pursuant to Regulation 134 of the Company's Constitution
Shareholder’s Action
For Voting
6. Resolution 5
Description
To re-appoint BDO PLT as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Resolution 6
Description
Authority to allot shares pursuant to Section 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
8. Resolution 7
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action
For Voting
9. Resolution 8
Description
Proposed renewal of share buy-back authority for the company to purchase its own shares