DS SIGMA HOLDINGS BERHAD - NOTICE OF THE THIRD ANNUAL GENERAL MEETING ("3rd 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 for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon.
To approve the payment of Directors' fees to the Non-Executive Directors of the Company of up to RM388,000/- for the financial year ending 30 June 2025.
To re-elect Cik Hanani Hayati Binti Mohd Adhan who retires pursuant to Clause 21.11 of the Constitution of the Company and being eligible, has offered herself for re-election.
To re-elect Encik Mohamad Ismail Bin Abu Bakar 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 Mr. Beh Le Hao who retires pursuant to Clause 21.7 of the Constitution of the Company and being eligible, has offered himself 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.
Please refer attachment below.