GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF ANNUAL GENERAL MEETING
|
| Date of Meeting |
30 Apr 2025 |
| Time |
10:00 AM |
| Venue(s) |
Eugenia Ballroom, Ground Floor,
Palm Garden Golf Club, IOI Resort City,
62502 Putrajaya
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Apr 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial period ended 31 July 2024 and the Reports of Directors and Auditors thereon
|
| Shareholder’s Action |
For Information Only |
|
2. Resolution 1
|
| Description |
To approve the payment of Directors' fees amounting to RM196,380 from 1 October 2021 to 31 March 2023.
|
| Shareholder’s Action |
For Voting |
|
3. Resolution 2
|
| Description |
To approve the payment of Directors' fees amounting to RM193,560 from 1 April 2023 to 31 July 2024.
|
| Shareholder’s Action |
For Voting |
|
4. Resolution 3
|
| Description |
To approve the payment of Directors' fees amounting to RM200,000 for the financial year ending 31 July 2025.
|
| Shareholder’s Action |
For Voting |
|
5. Resolution 4
|
| Description |
To re-elect the Director, En. Borhan Bin Abdul Halim who retires in accordance with Article 123 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Resolution 5
|
| Description |
To re-elect the Director, En. Basir Bin Bachik who retires in accordance with Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Resolution 6
|
| Description |
To re-elect the Director, En. Abdul Fattah Bin Mohamed Yatim, who retires in accordance with Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Resolution 7
|
| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Resolution 8
|
| Description |
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
EA HOLDINGS BERHAD
|
| Stock Name |
EAH |
| Date Announced |
07 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-07042025-00005 |
| Corporate Action ID |
MY250407MEET0005 |
