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RCE Capital : Minutes of the 69th Annual General Meeting -October 20, 2023 at 12:17 am EDT

RCE CAPITAL BERHAD

Registration No. 195301000151

Minutes of the Sixty-Ninth Annual General Meeting of the Company. ....

Kuala Lumpur , Jalan Damanlela , Menara Milenium , Loh Kam Chuin , Encik Shahman Azman , Kim Mon , Puan Shalina Azman , Pusat Bandar Damansara , Datuk Mohamed Azmi , Chua Siew Chuan , Audit Committee , Meeting Of The Company , Seow Fei San Company , Securities Services , Directors Of The Company , Company Constitution , Johnson Yap Choon Seng Group , Constitution Of The Company , Nomination Remuneration Committee , Company Share , Recurrent Related Party Transactions , Securities Commission Malaysia , Auditors Of The Company , Sse Solutions Sdn , Sixty Ninth Annual General Meeting , Damansara Heights ,

Jadi Imaging : Minutes of the 22nd AGM -October 10, 2023 at 03:30 am EDT

JADI IMAGING HOLDINGS BERHAD

[Registration No. 200001023711 ]

MINUTES OF THE. ....

Malaysia General , Chi Hoong , Adeline Tang Koon , Sharepolls Sdn Bhd , Leow Wey Seng , Sdn Bhd , Wei Xuan , Elaine Chan , Gim Hai , Inshub Sdn Bhd , Directors Of The Company , Services Sdn Bhd , Company Constitution , Constitution Of The Company , Minority Shareholders Watch Group , Meeting Of The Company , Ong Gim Hai , Non Executive Director , Ling Chi Hoong , Tan Su Ning , Adeline Tang Koon Ling , Tan Soo Pooi , Workshire Corporate , Lum Chew , Attendance List , Remote Participation ,

HC Surgical Specialists : Notice of AGM For The Full Year Ended 31 May 2023 Download Notice of AGM | Download Proxy Form -Yesterday at 11:27 pm

HC SURGICAL SPECIALISTS LIMITED

NOTICE OF ANNUAL GENERAL MEETING

. ....

Singapore Island , Singapore General , Republic Of Singapore , Chia Kok Hoong , Republic Of Singapore Company Registration No , Directors Of The Company , Hc Surgical Specialists Limited Performance Share Plan , Committee Of The Company , Financial Statements Of The Company , Shareholders Of The Company , Board Of Directors The Company , Company Constitution , Singapore Island Country Club , Audit Committee , Meeting Of The Company , Remuneration Committee , Company Registration , Annual General Meeting , Club Road , Audited Financial Statements , Director Statement , Ooi Seng Soon , Companies Act , Companies Act , Singapore Exchange Securities Trading Limited , Catalist Rules ,

RCE Capital : Notice of 69th AGM

RCE Capital Berhad

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Sixty-Ninth Annual General Meeting of RCE Capital Berhad. ....

Kuala Lumpur , Pusat Bandar Damansara , Puan Shalina Azman , Menara Milenium , Jalan Damanlela , Petaling Jaya , Kim Mon , Company Relevant Period , Securities Services , Shareholder Mandate For Recurrent Related Party Transactions , Auditors Of The Company , Meeting Of The Company , Authority To Issue Shares Pursuant Section , Company Constitution , Nomination Remunerationnr Committee , Nr Committee , Directors Of The Company Under Clause , Sse Solutions Sdn , Constitution Of The Company , Directors Of The Company , Company Share , Sixty Ninth Annual General Meeting , Damansara Heights , Audited Financial Statements , Non Executive Directors , Thein Kim Mon ,

APT Satellite : PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2. PROPOSED RE-ELECTION OF RETIRING DIRECTORS
In accordance with Bye-law 87 of the Bye-laws, Dr. Lui King Man, Mr. Cui Liguo and Mr. Lim Toon shall retire at the Annual General Meeting. All of the above retiring Directors, being eligible, will offer themselves for re-election at the Annual General Meeting.
Dr. Lui King Man and Mr. Cui Liguo, who have been serving as Independent Non-executive Directors of the Company for more than 9 years, have confirmed their independence with reference to the factors set out in Rule 3.13 of the Listing Rules. The Company considers Dr. Lui and Mr. Cui are still independent in accordance with the independence guidelines set out in the Listing Rules and will continue to bring valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning. ....

New Territories , Hong Kong General , Hong Kong , United Kingdom , Hong Kong Special Administrative Region , Li Zhongbao , Cui Liguo , Meng Xingguo , Fu Zhiheng , Cheng Guangren , University Of Singapore , Head Office , Life Insurance Co Ltd , Watt University , Remuneration Committee Of The Company , Stock Exchange , China University Of Political Science , Bohai Securities Co Ltd , Hopewell Centre , Nomination Committee , Board Of The Stock Exchange , Risk Management Committee , Essence Securities Co Ltd , Securities Committee Of All China Lawyers Association , Company Remuneration Committee , Company Board Diversity ,