Bursa Announcements

General Meetings: Notice Of Meeting

 

Type of Meeting	General
Indicator	Notice of Meeting
Description	TELADAN GROUP BERHAD ("TELADAN" OR THE "COMPANY") - NOTICE OF FIFTH ANNUAL GENERAL MEETING ("5TH AGM")
Date of Meeting	28 Jun 2024
Time	10:00 AM

Venue(s)	To be held on a fully virtual basis vide the online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jln. Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 K.L. Malaysia
Date of General Meeting Record of Depositors	21 Jun 2024

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 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 Directors' fees payable to the Non-Executive Directors of the Group of up to RM516,000/- for the financial year ending 31 December 2025.
Shareholder's Action	For Voting
3. Ordinary Resolution 2
Description	To approve the payment of additional Directors' fees payable to the Non-Executive Directors for the financial year ending 31 December 2024 amounted to RM50,000/-.
Shareholder's Action	For Voting
4. Ordinary Resolution 3
Description	To re-elect Mr. Teo Lay Ban, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered himself for re-election.
Shareholder's Action	For Voting
5. Ordinary Resolution 4
Description	To re-elect Ms. Teo Siew May, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder's Action	For Voting
6. Ordinary Resolution 5
Description	To re-elect Ms. Foo Yit Lan, a Director who retires in accordance with Clause 21.7 of the Company's Constitution, and being eligible, has offered herself for re-election.
Shareholder's Action	For Voting
7. Ordinary Resolution 6
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
8. Ordinary Resolution 7
Description	Payment of Benefits Payable to the Directors under Section 230(1)(b) of the Companies Act 2016.
Shareholder's Action	For Voting
9. Ordinary Resolution 8
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder's Action	For Voting
10. Ordinary Resolution 9
Description	Proposed Share Buy-Back of up to Ten Per Centum (10%) of the Total Number of Issued Shares of the Company
Shareholder's Action	For Voting

 

Please refer attachment below.

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Attachments

1. Notice-_5th_AGM-_30.04.2024_20240429.pdf (Size: 44,913 bytes)