| GENERAL MEETING |
| Reference No: |
GMA-25042024-00041 |
| Corporate Action ID: |
MY240425MEET0041 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
25 Apr 2024 |
|
|
| Type of Meeting |
: |
General |
| Indicator |
: |
Notice of Meeting |
| Description |
: |
ECM Libra Group Berhad ("Company")
- Notice of Nineteenth Annual General Meeting |
| Date of Meeting |
: |
06 Jun 2024 |
| Time |
: |
02:30 PM |
| Venue(s) |
: |
MAKAN at Tune Hotel KLIA-KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
: |
29 May 2024 |
|
| Resolutions |
| 1. For Information |
| Description |
: |
To receive the audited financial statements 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 of RM227,514 in respect of the financial year ended 31 December 2023 to be divided among the Directors in such manner as the Directors may determine |
| Shareholder's Action |
: |
For Voting |
| |
| 3. Ordinary Resolution 2 |
| Description |
: |
To approve the payment of Directors' benefits (excluding Directors' fees) up to an amount of RM223,000 payable to the Non-Executive Directors for the period from 7 June 2024 until the next Annual General Meeting of the Company |
| Shareholder's Action |
: |
For Voting |
| |
| 4. Ordinary Resolution 3 |
| Description |
: |
To re-elect Dato' Lim Kian Onn who retires by rotation pursuant to Clause 105 of the Company's Constitution |
| Shareholder's Action |
: |
For Voting |
| |
| 5. Ordinary Resolution 4 |
| Description |
: |
To re-elect Datin Sri Azlin binti Arshad who retires pursuant to Clause 112 of the Company's Constitution |
| Shareholder's Action |
: |
For Voting |
| |
| 6. Ordinary Resolution 5 |
| Description |
: |
To re-elect En Akil Hassan bin Kalimullah who retires pursuant to Clause 112 of the Company's Constitution |
| Shareholder's Action |
: |
For Voting |
| |
| 7. Ordinary Resolution 6 |
| Description |
: |
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration |
| Shareholder's Action |
: |
For Voting |
| |
| 8. Ordinary Resolution 7 |
| Description |
: |
Proposed authority to Directors to issue shares and proposed waiver of pre-emptive rights |
| Shareholder's Action |
: |
For Voting |
| |
| 9. Ordinary Resolution 8 |
| Description |
: |
Proposed renewal of authority for the Company to purchase its own shares |
| Shareholder's Action |
: |
For Voting |
| |
|
| Please refer attachment below |
| Attachment(s) |
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