GENERAL MEETINGS: Notice of Meeting
| VINVEST CAPITAL HOLDINGS BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF ANNUAL GENERAL MEETING
|
| Date of Meeting |
27 Jun 2023 |
| Time |
11:00 AM |
| Venue(s) |
Fully virtual meeting through live streaming and online remote voting
Remote Participation and Voting facilities provided by Vote2U
https://web.vote2u.my
(Domain registration number with MYNIC D6A471702
Malaysia
|
| Date of General Meeting Record of Depositors |
15 Jun 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 and the Reports of Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees amounting to RM288,000 from 1 July 2021 to 31 December 2022.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors fees amounting to RM250,000 for the financial year ending 31 December 2023.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Azahar Bin Rasul who retires pursuant to Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect David Hah Wei Onn who retires pursuant to Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Tay Mun Kit who retires pursuant to Article 126 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs. SBY Partners PLT as auditors of the Company and to authorize the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
|
9. Ordinary Resolution 8
|
| Description |
Retention of Dato' Azahar Bin Rasul as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Retention of Tay Mun Kit as an Independent Non-Executive Director
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
VINVEST CAPITAL HOLDINGS BERHAD
|
| Stock Name |
VINVEST |
| Date Announced |
27 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-27042023-00031 |
| Corporate Action ID |
MY230427MEET0031 |