Amended Announcements Please refer to the earlier announcement reference number: GMA-24072024-00001
Notice of Third Annual General Meeting ("AGM")
Remote Participation and Voting (RPV) Facilities from
the broadcast venue at Level 43A, MYEG Tower,
Empire City, No.8, Jalan Damansara, PJU 8,
47820 Petaling Jaya, Selangor Darul Ehsan
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
To re-elect Mr Low Kang Wen who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
To re-elect Dr. Lau Cher Han who is retiring by rotation pursuant to Clause 130.1 of the Company's Constitution.
To approve the payment of Directors' fees and other benefits amounting to RM120,000 to the Directors of the Company from the Third AGM up to the conclusion of the Fourth AGM.
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Please refer attachment below.