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Pasdec Holdings Berhad ("PASDEC" or the "Company")
-Notice of Twenty-Ninth Annual General Meeting ("29th AGM")
Date of Meeting
11 Jun 2025
Time
10:30 AM
Venue(s)
ORGANZA BALLROOM
LEVEL 3, THE ZENITH HOTEL KUANTAN
JALAN PUTRA SQUARE 6
PUTRA SQUARE, 25200 KUANTAN, PAHANG
Malaysia
Date of General Meeting Record of Depositors
05 Jun 2025
Resolutions
1. For Information
Description
To receive the audited financial statements for the year ended 31 December 2024 together with the reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Resolution 1
Description
To approve the payment of a first and final single tier dividend of 1.3 sen per ordinary share for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Resolution 2
Description
To re-elect Dato' Kamarul 'Arifin bin Ahmad@Abd Rahman, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Mr. Tew Kim Kiat, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Resolution 4
Description
To re-elect Dato' Sri Sharifuddin bin Ab. Ghani, who retires by rotation pursuant to Clause 80 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Resolution 5
Description
To approve the payment of Directors' fees for the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
7. Resolution 6
Description
To approve the payment of benefits payable to the Directors up to an amount of RM374,500.00 from the date immediately after the 29th AGM of the Company to the date of the next AGM of the Company to be held in 2026.
Shareholder’s Action
For Voting
8. Resolution 7
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. For Information
Description
To consider any other business for which due notice shall have been given in accordance with the Companies Act 2016 and the Company's Constitution.