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General Meetings: Notice Of Meeting
BackApr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Wellspire Holdings Berhad - Notice of Second Annual General Meeting ("2nd AGM") The 2nd AGM will be held virtually through live streaming and online remote voting from the Broadcast Venue |
| Date of Meeting | 07 Jun 2024 |
| Time | 10:00 AM |
| Venue(s) | Broadcast Venue Boardroom, Lot D/E, Level 12, Tower 1, Etiqa Twins 11, Jalan Pinang 50450 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 30 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 | Approval of the payment of Directors' fees of up to RM300,000 for the period from 8 June 2024 until the next Annual General Meeting of the Company to be held in 2025 |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | Approval of the payment of Directors' benefits of up to RM100,000 for the period from 8 June 2024 until the next Annual General Meeting of the Company to be held in 2025 |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Mr Mo Guopiao who retires pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Madam Saranjit Wang who retires pursuant to Clause 77(3) of the Company's Constitution, as Director of the Company |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-appoint Messrs BDO PLT as External Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | WELLSPIRE HOLDINGS BERHAD |
| Stock Name | WELLS |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-25042024-00076 |
| Corporate Action ID | MY240425MEET0075 |
Attachments
- Wellspire_Notice_of_2nd_AGM_Admin_Guide_20240429.pdf (Size: 203,923 bytes)