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 (“2nd AGM”) The 2nd AGM of the Company will be conducted on a virtual basis through live streaming from the Broadcast Venue via RPV facilities. |
| Date of Meeting | 06 Jun 2024 |
| 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 | 30 May 2024 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 RM222,000 for the period immediately after the 2nd AGM until the next AGM of the Company to be held in 2025. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To approve the payment of Directors’ benefits of up to RM40,000 for the period immediately after the 1st AGM until the next AGM of the Company to be held in 2025. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To re-elect Datuk Liew Foo Heen who retire pursuant to Clause 76(3) of the Company’s Constitution as Director. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4
| Description | To re-elect Wong Sai Kit who retire pursuant to Clause 76(3) of the Company’s Constitution as Director. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | To re-appoint Grant Thornton Malaysia PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | To grant authority to allot and issue shares pursuant to Section 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | To approve the Proposed Renewal of Existing 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 | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-23042024-00033 |
| Corporate Action ID | MY240423MEET0032 |