Investor Relations: News | AVILLION BERHAD

BackJul 30, 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	Thirty-Second Annual General Meeting
Date of Meeting	12 Sep 2024
Time	11:00 AM

Venue(s)	Online Meeting Platform at www.swsb.com.my provided by Shareworks Sdn. Bhd. Malaysia
Date of General Meeting Record of Depositors	05 Sep 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Directors' and Auditors' Report thereon.
Shareholder's Action	For Information Only

2. Resolution 1
Description	To re-elect Mr. Rungit Singh A/L Jaswant Singh who is retiring pursuant to Clause 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action	For Voting

3. Resolution 2
Description	To re-elect Mr. Fong Wai Leong who is retiring pursuant to Clause 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder's Action	For Voting

4. Resolution 3
Description	To approve the payment of Directors' fees and other emoluments of RM257,234.00 for the financial year ended 31 March 2024.
Shareholder's Action	For Voting

5. Resolution 4
Description	To approve the payment of Directors' fees and benefits to Non-Executive Directors up to an amount not exceeding RM380,000.00 from 1 April 2024 until the next Annual General Meeting.
Shareholder's Action	For Voting

6. Resolution 5
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
Shareholder's Action	For Voting

Please refer attachment below.

Attachments