GENERAL MEETINGS: Notice of Meeting
| VETECE HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 1st Annual General Meeting of Vetece Holdings Berhad |
| Date of Meeting | 19 Feb 2025 |
| Time | 10:00 AM |
| Venue(s) |
Zenith, Level M1, The Vertical Connexion Conference & Event Centre (CCEC), No. 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 12 Feb 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial period from 22 November 2023 (date of incorporation) to 31 August 2024 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description | To approve the payment of Directors’ fees of RM200,000 only to the Independent Non-Executive Directors for the period from 1 September 2024 until the conclusion of the next Annual General Meeting (“AGM”) of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description | To approve the payment of the meeting allowance (benefits payable) of RM500 per meeting to the Independent Non-Executive Directors for the period from 1 September 2024 until the conclusion of the next AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description | To re-elect Mr Thomas Chew Hock Hin who is retiring in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description | To re-elect Mr Tee Chee Chiang who is retiring in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description | To re-elect Mr Chan Wai Hoong who is retiring in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description | To re-elect Mr Ng Kim Kiat who is retiring in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description | To re-elect Ms Lee Siew Mee who is retiring in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
|
| Description | To re-elect Tengku Munazirah Binti Tengku Abdul Samad Shah who is retiring in accordance with Clause 95 of the Company's Constitution, and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description | To re-appoint Messrs Baker Tilly Monteiro Heng PLT as auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
11. Resolution 10 |
|
| Description | To approve the authority pursuant to Section 76 of the Companies Act 2016 for the Directors to allot and issue shares. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | VETECE HOLDINGS BERHAD |
| Stock Name | VTC |
| Date Announced | 23 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-18122024-00007 |
| Corporate Action ID | MY241218MEET0007 |
