GENERAL MEETINGS: Notice of Meeting

NESTCON BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Fourth Annual General Meeting ("4th AGM") of Nestcon Berhad

The 4th AGM will be held as a fully virtual meeting through live streaming and online remote voting from the broadcast venue using remote participation at www.propollsolutions.com.my
Date of Meeting 30 May 2024
Time 10:00 AM

Venue(s)
Broadcast venue at S-4-04, The Gamuda Biz Suites,

Jalan Anggerik Vanilla 31/99,

40460 Kota Kemuning,

Shah Alam, Selangor,

Malaysia

Date of General Meeting Record of Depositors 23 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 Non-Executive Directors' fees for an amount of up to RM232,050.00 payable to Non-Executive Directors on a monthly basis for the period from 31 May 2024 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine AND THAT to approve the Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM20,000.00 payable to Non-Executive Directors for the period from 31 May 2024 until the next Annual General Meeting of the Company, in such manner as the Directors may determine.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of En. Nor Azzam Bin Abdul Jalil as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr. Yeoh Sheong Lee as Director pursuant to Clause 82 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-appointment of Messrs. Morison LC PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting






Announcement Info

Company Name NESTCON BERHAD
Stock Name NESTCON
Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-23042024-00023
Corporate Action ID MY240423MEET0022