DS SIGMA HOLDINGS BERHAD - NOTICE OF THE SECOND ANNUAL GENERAL MEETING ("2nd AGM")
Promenade 5, Level 3A, KSL Esplanade Hotel,
No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,
41200 Klang, Selangor Darul Ehsan,
To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
To approve the payment of Directors fees payable to the Non-Executive Directors of the Group of up to RM352,000/- for the financial year ending 30 June 2024.
To re-elect Ms. Lucille Teoh Soo Lien, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
To re-elect Mr. Lee Yew Weng, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself for re-election.
To re-elect Pn. Maznida binti Mokhtar, a Director who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered herself for re-election.
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Board of Directors of the Company to determine their remuneration.
Authority to Issue Shares pursuant to the Companies Act 2016.
Proposed Amendments to the Constitution of the Company.
Please refer attachment below.