GENERAL MEETINGS: Notice of Meeting
VESTLAND BERHAD
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | VESTLAND BERHAD – Notice of the First Annual General Meeting (“1st AGM”) The 1st AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue via RPV facilities. |
| Date of Meeting | 13 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue at Tricor Business Centre, Manuka 2 & 3, Unit 29.01 Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8 Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 06 Jun 2023 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1
| Description | To approve the payment of Directors’ fees of up to RM198,000 for the period immediately after the 1st AGM until the next AGM of the Company to be held in 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To approve the payment of Directors’ benefits of up to RM32,000 for the period immediately after the 1st AGM until the next AGM of the Company to be held in 2024. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To re-elect Dato’ Mathialakan Chelliah as Director. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4
| Description | To re-elect Datuk Liew Foo Heen as Director. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | To re-elect Wong Sai Kit as Director. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | To re-elect Ong Wei Liam @ Jeremy Ong as Director. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | To re-elect Dato’ Yong Lei Choo as Director. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8
| Description | To re-elect Wee Chuen Lii as Director. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9
| Description | To re-appoint Messrs Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
11. Special Resolution
| Description | To waive pre-emptive rights. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 10
| Description | To grant authority to issue and allot shares pursuant to Sections 75 And 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 11
| Description | To approve the Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | VESTLAND BERHAD |
| Stock Name | VLB |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-24042023-00007 |
| Corporate Action ID | MY230424MEET0007 |