GENERAL MEETINGS: Notice of Meeting
VESTLAND BERHAD
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | VESTLAND BERHAD – Notice of the Third Annual General Meeting (“3rd AGM”) |
| Date of Meeting | 09 Jun 2025 |
| Time | 10:00 AM |
| Venue(s) | FOX Ballroom, FOX Hotel Glenmarie Shah Alam, Level 8, Pusat Komersil Vestland, No.6 Jalan Juruanalisis U1/35, Seksyen U1 40150 Shah Alam, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 03 Jun 2025 |
Resolutions
1. For Information
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 RM222,000.00 for the period immediately after the 3rd AGM until the next AGM of the Company to be held in 2026. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2
| Description | To approve the payment of Directors’ benefits of up to RM40,000.00 for the period immediately after the 3rd AGM until the next AGM of the Company to be held in 2026. |
| 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 Dato’ Yong Lei Choo as Director. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| 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 |
7. Ordinary Resolution 6
| Description | To grant authority to allot and issue shares pursuant to Sections 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 2025 |
| Category | General Meeting |
| Reference Number | GMA-23042025-00016 |
| Corporate Action ID | MY250423MEET0016 |