Bursa Announcements
General Meetings: Notice of Meeting
BackApr 27, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | TELADAN SETIA GROUP BERHAD ("TELADAN" OR THE "COMPANY") - NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM") |
| Date of Meeting | 09 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) | The Vertical, Connexion Conference & Event Centre, The Zenith (Level M1), Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia |
| Date of General Meeting Record of Depositors | 02 Jun 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 December 2022 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 Directors fees payable to the Non-Executive Directors of the Group of up to RM468,000/- for the financial year ending 31 December 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr. Roy Thean Chong Yew, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr. Teo Lay Lee, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Mr. Annandan A/L Chandran, a Director who retires in accordance with Clause 21.7 of the Companys Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs. RSM Malaysia PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Board of Directors of the Company to determine their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority to Issue Shares pursuant to the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Special Resolution 1 |
|
| Description | Proposed Amendments to the Constitution of the Company. |
| Shareholder’s Action | For Voting |
10. Special Resolution 2 |
|
| Description | Proposed Change of Name of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | TELADAN SETIA GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-27042023-00025 |
| Corporate Action ID | MY230427MEET0025 |
Attachments
- Notice-_4th_AGM-_28.04.2023.pdf (Size: 425,727 bytes)