Encorp Berhad - Notice of 24th Annual General Meeting ("AGM") The 24th AGM will be conducted virtual at the Broadcast Venue via Remote Participation and Voting facilities at https://sshsb.net.my/
Broadcast Venue at Board Room, Third Floor
Encorp Berhad, No 46-3, Jalan PJU 5/22
Pusat Perdagangan Kota Damansara PJU 5,
47810 Petaling Jaya, Selangor Darul Ehsan.
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
To approve the Directors' fees of up to RM750,000 from the conclusion of 24th AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 24th AGM until the next AGM of the Company.
To re-elect Mahadzir Bin Mustafa who retires by rotation in accordance with Clause 99 of the Constitution of the Company and who being eligible offers himself for re-election.
To re-elect Mohd Yusmadi Bin Mohd Yusoff who retires in accordance with Clause 106 of the Constitution of the Company and who being eligible offers himself for re-election.
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors remuneration.
To approve the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 30 April 2024.
To approve Datuk Haji Jaafar Bin Abu Bakar to continue to act in office as an Independent Non-Executive Director.
Please refer attachment below.